This company is commonly known as Rp International Resources (europe) Limited. The company was founded 18 years ago and was given the registration number 05831368. The firm's registered office is in LONDON. You can find them at 5th Floor, 1 Poultry, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | RP INTERNATIONAL RESOURCES (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 05831368 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 1 Poultry, London, England, EC2R 8EJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 31 July 2023 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 19 November 2021 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 30 January 2024 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 01 December 2010 | Active |
| 10, Blanford Mews, Reigate, RH2 7EP | Secretary | 30 May 2006 | Active |
| Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN | Secretary | 24 June 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 30 May 2006 | Active |
| 8 Cambridge Gardens, Tunbridge Wells, TN2 4SE | Director | 10 July 2006 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 19 November 2021 | Active |
| Hayheath Mews, Turners Hill Road, Worth, Crawley, RH10 4LY | Director | 30 May 2006 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 19 November 2021 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 19 November 2021 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 01 March 2012 | Active |
| 56, Clarendon Road, Watford, England, WD17 1DA | Director | 30 January 2023 | Active |
| 10, Blanford Mews, Reigate, RH2 7EP | Director | 30 May 2006 | Active |
| Gastons, 1 Beaconsfield Road, Claygate, KT10 0PN | Director | 24 June 2008 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 30 May 2006 | Active |
| Rp International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5th Floor, 1 Poultry, London, England, EC2R 8EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Officers | Appoint person director company with name date. | Download |
| 2023-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-02 | Officers | Change person director company with change date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-07 | Officers | Termination director company with name termination date. | Download |
| 2023-05-26 | Officers | Termination director company with name termination date. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-30 | Officers | Termination director company with name termination date. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-02 | Accounts | Accounts with accounts type small. | Download |
| 2022-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-12-07 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Incorporation | Memorandum articles. | Download |
| 2021-12-03 | Resolution | Resolution. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
| 2021-11-23 | Officers | Appoint person director company with name date. | Download |
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