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R P WORLD MODELS LIMITED

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

This company is commonly known as R P World Models Limited. The company was founded 25 years ago and was given the registration number 03769125. The firm's registered office is in NOTTINGHAM. You can find them at Chelsea House Chelsea Street, New Basford, Nottingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:R P WORLD MODELS LIMITED
Company Number:03769125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Chelsea House Chelsea Street, New Basford, Nottingham, NG7 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP

Director04 November 2019Active
Chelsea House, Chelsea Street, New Basford, Nottingham, NG7 7HP

Director04 November 2019Active
117 Hickings Lane, Stapleford, Nottingham, NG9 8PG

Secretary12 May 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 May 1999Active
120 East Road, London, N1 6AA

Nominee Director12 May 1999Active
117 Hickings Lane, Stapleford, Nottingham, NG9 8PG

Director12 May 1999Active

People with Significant Control

Mr Jonathan David Slack
Notified on:05 November 2019
Status:Active
Date of birth:February 1970
Nationality:British
Address:Chelsea House, Chelsea Street, Nottingham, NG7 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Thomas Wilson
Notified on:05 November 2019
Status:Active
Date of birth:December 1975
Nationality:British
Address:Chelsea House, Chelsea Street, Nottingham, NG7 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Prati
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:Italian
Address:Chelsea House, Chelsea Street, Nottingham, NG7 7HP
Nature of control:
  • Ownership of shares 50 to 75 percent
Pamela Prati
Notified on:06 April 2016
Status:Active
Date of birth:August 1949
Nationality:British
Address:Chelsea House, Chelsea Street, Nottingham, NG7 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Persons with significant control

Notification of a person with significant control.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Persons with significant control

Cessation of a person with significant control.

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2019-11-04Officers

Appoint person director company with name date.

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2019-11-04Officers

Appoint person director company with name date.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-18Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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