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Rfp 3 Limited, NE1 4AD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RFP 3 LIMITED

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

This company is commonly known as Rfp 3 Limited. The company was founded 4 years ago and was given the registration number 12227027. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Rsm, 1 St James'gate, Newcastle Upon Tyne, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RFP 3 LIMITED
Company Number:12227027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Rsm, 1 St James'gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, NE38 9HH

Director25 September 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director15 October 2019Active
Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH

Director30 March 2023Active

People with Significant Control

Mr Robert Fulton
Notified on:24 September 2022
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:United Kingdom
Address:Picktree Manor, Picktree Village, Washington, United Kingdom, NE38 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Alexander Fulton
Notified on:25 September 2019
Status:Active
Date of birth:June 1960
Nationality:British
Address:Picktree Manor, Picktree Village, Washington, NE38 9HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type dormant.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-13Officers

Second filing of director appointment with name.

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2023-04-11Accounts

Accounts with accounts type dormant.

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2023-03-30Officers

Appoint person director company with name date.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-20Persons with significant control

Change to a person with significant control.

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2022-10-06Persons with significant control

Change to a person with significant control.

Download
2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-10-05Persons with significant control

Notification of a person with significant control.

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2022-10-05Capital

Capital allotment shares.

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2022-09-29Persons with significant control

Change to a person with significant control.

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2022-04-05Accounts

Accounts with accounts type dormant.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Officers

Appoint person director company with name date.

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2019-10-16Officers

Appoint person director company with name date.

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2019-09-25Accounts

Change account reference date company current shortened.

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2019-09-25Incorporation

Incorporation company.

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