RNP STEELS LIMITED
SUTTON COLDFIELD


Company number 08836133
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address CONCORDE HOUSE UNION DRIVE, BOLDMERE, SUTTON COLDFIELD, WEST MIDLANDS, B735TE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 15 . The most likely internet sites of RNP STEELS LIMITED are www.rnpsteels.co.uk, and www.rnp-steels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Rnp Steels Limited is a Private Limited Company. The company registration number is 08836133. Rnp Steels Limited has been working since 08 January 2014. The present status of the company is Active. The registered address of Rnp Steels Limited is Concorde House Union Drive Boldmere Sutton Coldfield West Midlands B735te. . MARKHAM, Paul David is a Secretary of the company. MARKHAM, Paul David is a Director of the company. SHAW, Richard John is a Director of the company. TICE, Roger James is a Director of the company. The company operates in "Architectural activities".


Current Directors

Secretary
MARKHAM, Paul David
Appointed Date: 08 January 2014
Director
MARKHAM, Paul David
Appointed Date: 08 January 2014
63 years old
Director
SHAW, Richard John
Appointed Date: 01 February 2015
55 years old
Director
TICE, Roger James
Appointed Date: 08 January 2014
48 years old

Persons With Significant Control

Mr Richard John Shaw
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Markham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger James Tice
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RNP STEELS LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 15
16 Oct 2015
Change of share class name or designation
16 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 15
...
... and 5 more events
13 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 12
01 Dec 2014
Registration of charge 088361330001, created on 1 December 2014
01 Jul 2014
Statement of capital following an allotment of shares on 19 June 2014
  • GBP 13
01 Jul 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RNP STEELS LIMITED Charges

1 December 2014
Charge code 0883 6133 0001
Delivered: 1 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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