RPCUSHING LIMITED
LONDON PFJ ACQUISITION LIMITED MINMAR (921) LIMITED

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Company number 06780673
Status Active
Incorporation Date 29 December 2008
Company Type Private Limited Company
Address EDWARD PARKES, 120 NEW CAVENDISH STREET, LEVEL 2, LONDON, W1W 6XX
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 December 2016 with updates; Auditor's resignation. The most likely internet sites of RPCUSHING LIMITED are www.rpcushing.co.uk, and www.rpcushing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Rpcushing Limited is a Private Limited Company. The company registration number is 06780673. Rpcushing Limited has been working since 29 December 2008. The present status of the company is Active. The registered address of Rpcushing Limited is Edward Parkes 120 New Cavendish Street Level 2 London W1w 6xx. . CHANDLER, Christopher John is a Secretary of the company. CHANDLER, Christopher John is a Director of the company. FARRER, Oliver Paul is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director PARKES, Edward Hugh has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CHANDLER, Christopher John
Appointed Date: 05 January 2009
Director
CHANDLER, Christopher John
Appointed Date: 05 January 2009
67 years old
Director
FARRER, Oliver Paul
Appointed Date: 05 January 2009
62 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 29 December 2008
Director
DUFFY, Christopher William
Resigned: 05 January 2009
Appointed Date: 29 December 2008
68 years old
Director
PARKES, Edward Hugh
Resigned: 10 April 2015
Appointed Date: 01 May 2012
46 years old

Persons With Significant Control

Aspire Global Network Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPCUSHING LIMITED Events

24 Feb 2017
Accounts for a dormant company made up to 30 April 2016
05 Jan 2017
Confirmation statement made on 29 December 2016 with updates
10 Mar 2016
Auditor's resignation
08 Feb 2016
Accounts for a small company made up to 30 April 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
...
... and 25 more events
06 Jan 2009
Director and secretary appointed christopher john chandler
06 Jan 2009
Registered office changed on 06/01/2009 from 51 eastcheap london EC3M 1JP england
06 Jan 2009
Appointment terminated director christopher duffy
06 Jan 2009
Company name changed minmar (921) LIMITED\certificate issued on 06/01/09
29 Dec 2008
Incorporation

RPCUSHING LIMITED Charges

20 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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