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RP METALCRAFT LTD

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

This company is commonly known as Rp Metalcraft Ltd. The company was founded 10 years ago and was given the registration number 09000272. The firm's registered office is in BRETTON. You can find them at C/o Bradshaws Ltd, Charter Court 2 Well House Barns, Chester Road, Bretton, Chester. This company's SIC code is 25620 - Machining.

Company Information

Name:RP METALCRAFT LTD
Company Number:09000272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2014
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:C/o Bradshaws Ltd, Charter Court 2 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Chester Road, Bretton, United Kingdom, CH4 0DH

Corporate Secretary16 April 2014Active
C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Chester Road, Bretton, CH4 0DH

Director16 April 2014Active
C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Chester Road, Bretton, CH4 0DH

Director06 April 2016Active

People with Significant Control

Mr Peter Henson
Notified on:26 April 2018
Status:Active
Date of birth:June 1955
Nationality:British
Address:C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Bretton, CH4 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Peter Henson
Notified on:26 April 2018
Status:Active
Date of birth:May 1982
Nationality:British
Address:C/O Bradshaws Ltd, Charter Court, 2 Well House Barns, Bretton, CH4 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-04-29Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Change account reference date company previous extended.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-08Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type micro entity.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Notification of a person with significant control.

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2019-04-23Persons with significant control

Withdrawal of a person with significant control statement.

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2019-04-23Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-09Capital

Capital name of class of shares.

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2017-02-07Accounts

Accounts with accounts type total exemption small.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-06-02Officers

Change person director company with change date.

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2016-05-24Capital

Capital allotment shares.

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2016-05-12Capital

Capital name of class of shares.

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2016-05-04Officers

Appoint person director company with name date.

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