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RP 333 LIMITED

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

This company is commonly known as Rp 333 Limited. The company was founded 18 years ago and was given the registration number 05816311. The firm's registered office is in LEAMINGTON SPA. You can find them at 5 Clarendon Place, , Leamington Spa, Warwickshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RP 333 LIMITED
Company Number:05816311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 May 2006
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 Clarendon Place, Leamington Spa, Warwickshire, England, CV32 5QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Clarendon Place, Leamington Spa, England, CV32 5QL

Secretary31 July 2015Active
5, Clarendon Place, Leamington Spa, England, CV32 5QL

Director31 July 2015Active
Little Orchard, Burnt Hill, Yattendon, Thatcham, RG18 0XD

Secretary01 November 2006Active
62-66 Lugley Street, Newport, PO30 5EU

Corporate Secretary15 May 2006Active
Manor Farm, Wellow Top Road, Wellow, Yarmouth, PO41 0TB

Director15 May 2006Active
51 Orchard Road, Shanklin, PO37 7NX

Director15 May 2006Active
Rhue House, Church Road, Cowes, PO31 8HA

Director17 May 2007Active
Little Orchard, Burnt Hill, Yattendon, Thatcham, RG18 0XD

Director01 November 2006Active
Little Orchard, Burnt Hill, Yattendon, Thatcham, RG18 0XD

Director01 November 2006Active

People with Significant Control

Mr Russell George Vine Barnes
Notified on:16 May 2016
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:5, Clarendon Place, Leamington Spa, England, CV32 5QL
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-27Mortgage

Mortgage satisfy charge full.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-06-14Address

Change sail address company with old address new address.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-03-24Accounts

Change account reference date company current extended.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Termination director company with name termination date.

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2015-08-19Officers

Appoint person director company with name date.

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2015-08-19Officers

Appoint person secretary company with name date.

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2015-08-19Officers

Termination secretary company with name termination date.

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2015-08-17Address

Change registered office address company with date old address new address.

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2015-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-05-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Address

Change sail address company with new address.

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