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R P G INDUSTRIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R P G Industries Ltd. The company was founded 18 years ago and was given the registration number NI057110. The firm's registered office is in NEWTOWNARDS. You can find them at Unit 6 New Kiltonga Industrial Estate, Belfast Road, Newtownards, Co Down. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:R P G INDUSTRIES LTD
Company Number:NI057110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2005
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit 6 New Kiltonga Industrial Estate, Belfast Road, Newtownards, Co Down, BT23 4TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48a Mileross Road, Newtownards, Co. Down, BT23 4SR

Secretary07 November 2005Active
48a Mileross Road, Newtownards, Co Down, BT23 4SR

Director07 November 2005Active
103 Donaghadee Road, Bangor, Down, BT20 4NL

Director16 February 2006Active
26 Donard Avenue, Newtownards, BT23 4NF

Corporate Secretary07 November 2005Active
Unit 6, New Kiltonga Industrial Estate, Belfast Road, Newtownards, BT23 4TJ

Director01 December 2011Active
9 Cronstown Cottage Grove, Newtownards, Down, BT23 8QB

Director16 February 2006Active
D.5 Pushpanjali Farms, Bijwasan, Delhi,

Director07 November 2005Active

People with Significant Control

Mr Ian Royle
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:Northern Ireland
Address:103, Donaghadee Road, Bangor, Northern Ireland, BT20 4NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Brian Henry Poulter
Notified on:06 April 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Northern Ireland
Address:48, Milecross Road, Newtownards, Northern Ireland, BT23 4SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-25Persons with significant control

Change to a person with significant control.

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2023-10-03Officers

Termination director company with name termination date.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type micro entity.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-23Mortgage

Mortgage satisfy charge full.

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2019-05-23Mortgage

Mortgage satisfy charge full.

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2019-05-20Resolution

Resolution.

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2019-05-20Resolution

Resolution.

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2019-01-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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