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RMPK LTD

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

This company is commonly known as Rmpk Ltd. The company was founded 10 years ago and was given the registration number 09675152. The firm's registered office is in ILFORD. You can find them at 520 Eastern Avenue, , Ilford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RMPK LTD
Company Number:09675152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2015
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:520 Eastern Avenue, Ilford, United Kingdom, IG2 6EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Valentines Way, Romford, England, RM7 0YD

Director23 March 2023Active
520, Eastern Avenue, Ilford, United Kingdom, IG2 6EJ

Director29 June 2017Active
1382, Greenford Road, Greenford, England, UB6 0HL

Director04 December 2018Active
520, Eastern Avenue, Ilford, United Kingdom, IG2 6EJ

Director07 July 2015Active

People with Significant Control

Mr Sadulla Rafet Sadulla
Notified on:23 March 2023
Status:Active
Date of birth:August 1981
Nationality:Bulgarian
Country of residence:England
Address:93, Valentines Way, Romford, England, RM7 0YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simeon Simeonov Pashov
Notified on:29 April 2019
Status:Active
Date of birth:February 1998
Nationality:Bulgarian
Country of residence:England
Address:1382, Greenford Road, Greenford, England, UB6 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Mariya Zhelyazkova Krasteva
Notified on:29 June 2017
Status:Active
Date of birth:March 1946
Nationality:Bulgarian
Country of residence:United Kingdom
Address:520, Eastern Avenue, Ilford, United Kingdom, IG2 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rumen Petkov Petkov
Notified on:06 April 2016
Status:Active
Date of birth:August 1982
Nationality:Bulgarian
Country of residence:United Kingdom
Address:520, Eastern Avenue, Ilford, United Kingdom, IG2 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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