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RDP (UK) LIMITED

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

This company is commonly known as Rdp (uk) Limited. The company was founded 22 years ago and was given the registration number 04346860. The firm's registered office is in COVENTRY. You can find them at 760 Broad Lane, Eastern Green, Coventry, West Midlands. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:RDP (UK) LIMITED
Company Number:04346860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:760 Broad Lane, Eastern Green, Coventry, West Midlands, CV5 7BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
760 Broad Lane, Eastern Green, Coventry, CV5 7BA

Secretary26 January 2012Active
760 Broad Lane, Coventry, CV5 7BA

Director03 January 2002Active
760 Broad Lane, Coventry, CV5 7BA

Director03 January 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary03 January 2002Active
760 Broad Lane, Coventry, CV5 7BA

Secretary03 January 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director03 January 2002Active
28, Orchard Drive, Coventry, England, CV5 7FP

Director01 July 2019Active

People with Significant Control

Mr Richard Holmes Pearson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:760 Broad Lane, Coventry, CV5 7BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-13Accounts

Accounts with accounts type micro entity.

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2020-03-27Persons with significant control

Withdrawal of a person with significant control statement.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-07-11Officers

Appoint person director company with name date.

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2019-04-23Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-04-11Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2018-01-08Persons with significant control

Notification of a person with significant control.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-07-19Accounts

Change account reference date company previous extended.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-01-11Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Accounts

Accounts with accounts type total exemption small.

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