This company is commonly known as Rlp Old Co Limited. The company was founded 78 years ago and was given the registration number 00408816. The firm's registered office is in GRIFFITHS WAY, ST. ALBANS. You can find them at Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | RLP OLD CO LIMITED |
|---|---|---|
| Company Number | : | 00408816 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1946 |
| End of financial year | : | 31 December 2011 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Secretary | 31 December 2007 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 23 May 2018 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St. Albans, AL1 2RE | Director | 22 September 2010 | Active |
| 154 Nine Mile Ride, Finchampstead, Wokingham, RG40 4JA | Secretary | - | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Secretary | 17 March 1995 | Active |
| 30 Colham Road, Hillingdon, UB8 3WQ | Secretary | 29 April 2006 | Active |
| 33 Sandhills Road, Barnt Green, Birmingham, B45 8NP | Secretary | 04 June 2007 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Secretary | 04 September 1992 | Active |
| 37, Avenue Road, Stratford-Upon-Avon, United Kingdom, CV37 6UW | Secretary | 20 October 2006 | Active |
| 19, Queens Crescent, St. Albans, United Kingdom, AL4 9QG | Secretary | 30 September 2003 | Active |
| 59 Terrington Hill, Marlow, SL7 2RE | Secretary | 31 August 2000 | Active |
| 9 The Crescent, Barnes, London, SW13 0NN | Director | 16 April 2004 | Active |
| Wych Cottage, Common Lane, Cutthorpe, S42 7AN | Director | - | Active |
| 55 Kingston Hill Place, Kingston Hill, Kingston Upon Thames, KT2 7QY | Director | 18 September 1996 | Active |
| 42 Windmill Rise, Kingston Hill, Kingston Upon Thames, KT2 7TU | Director | 17 March 1995 | Active |
| 1 Newalls Rise, Wargrave, RG10 8AY | Director | 30 June 2004 | Active |
| Flat C 1 Benbow Court, Hammersmith, London, W6 0AT | Director | - | Active |
| 9 Churchill Drive, Newtown, Tewkesbury, GL20 8EL | Director | 01 November 2000 | Active |
| Tempsford, 34 Grove Road, Beaconsfield, HP9 1PE | Director | 09 July 2004 | Active |
| 18 Turnpike Avenue, Wotton Under Edge, GL12 7SD | Director | 01 February 1996 | Active |
| 15 Clarence Square, Cheltenham, GL50 4JN | Director | 03 May 1999 | Active |
| Fairhaven Akeferry Road, Westwoodside, Doncaster, DN9 2DS | Director | - | Active |
| Maple Heights, Broad Street, Hartpury, GL19 3BN | Director | 30 September 2002 | Active |
| The Mansion House, Abbotts Inn, Andover, SP11 7AU | Director | 15 September 2003 | Active |
| 36 Exeter Road, London, NW2 4SB | Director | 31 May 2007 | Active |
| Pennyfield 9 Pitch Pond Close, Knotty Green, Beaconsfield, HP9 1XY | Director | 31 August 2000 | Active |
| Riseley Mill Cottage, Risely Mill, Reading, RG7 1XU | Director | - | Active |
| 2 Orchard View, Falfield, Wotton Under Edge, GL12 8DG | Director | 11 June 1996 | Active |
| 60 The Mount, Curdworth, Sutton Coldfield, B76 9HR | Director | 22 November 1993 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, AL1 2RE | Director | 15 November 2011 | Active |
| Premier House, Centrium Business Park, Griffiths Way, St Albans, United Kingdom, AL1 2RE | Director | 20 April 2012 | Active |
| The Gate House, Burfield Road, Old Windsor, SL4 2LH | Director | 02 September 2002 | Active |
| Hatters Barn, Stockwell Lane Little Meadle, Aylesbury, HP17 9UG | Director | 22 November 1993 | Active |
| 9 One Tree Lane, Beaconsfield, HP9 2BU | Director | 13 July 2005 | Active |
| 14 Thornhill Bridge Wharf, London, N1 0RU | Director | 31 May 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-27 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-03-21 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-13 | Officers | Termination director company with name termination date. | Download |
| 2018-06-12 | Officers | Appoint person director company with name date. | Download |
| 2016-11-18 | Officers | Termination director company with name termination date. | Download |
| 2015-04-23 | Restoration | Restoration order of court. | Download |
| 2014-09-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2014-05-20 | Gazette | Gazette notice voluntary. | Download |
| 2013-08-15 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2013-06-04 | Gazette | Gazette notice voluntary. | Download |
| 2013-05-23 | Dissolution | Dissolution application strike off company. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-11 | Change of name | Certificate change of name company. | Download |
| 2012-04-24 | Officers | Termination director company with name. | Download |
| 2012-04-24 | Officers | Appoint person director company with name. | Download |
| 2011-11-21 | Officers | Appoint person director company with name. | Download |
| 2011-11-18 | Officers | Termination director company with name. | Download |
| 2011-10-21 | Resolution | Resolution. | Download |
| 2011-10-21 | Change of constitution | Statement of companys objects. | Download |
| 2011-10-21 | Change of constitution | Notice removal restriction on company articles. | Download |
| 2011-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-09-06 | Officers | Change person director company with change date. | Download |
| 2011-09-06 | Officers | Change person secretary company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.