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RP PRODUCTS LIMITED

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

This company is commonly known as Rp Products Limited. The company was founded 24 years ago and was given the registration number 03892272. The firm's registered office is in BURGESS HILL. You can find them at Planet House, Edward Way, Burgess Hill, West Sussex. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:RP PRODUCTS LIMITED
Company Number:03892272
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Planet House, Edward Way, Burgess Hill, West Sussex, England, RH15 9TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director14 April 2015Active
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director03 May 2017Active
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director20 September 2012Active
Roxeth, Ringles Cross, Uckfield, TN22 1HB

Secretary15 December 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Secretary10 December 1999Active
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director14 April 2015Active
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director15 December 1999Active
18 The Steyne, Bognor Regis, PO21 1TP

Nominee Director10 December 1999Active
Planet House, Edward Way, Burgess Hill, England, RH15 9TZ

Director02 September 2019Active

People with Significant Control

Linkspan Holdings Limited
Notified on:05 June 2016
Status:Active
Country of residence:England
Address:Planet House, Edward Way, Burgess Hill, England, RH15 9TZ
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-16Accounts

Legacy.

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2023-08-16Other

Legacy.

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2023-08-16Other

Legacy.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-02-10Officers

Change person director company with change date.

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2022-10-10Officers

Termination director company with name termination date.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-10-06Accounts

Legacy.

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2022-10-06Other

Legacy.

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2022-10-06Other

Legacy.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-12-02Auditors

Auditors resignation company.

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2021-11-09Mortgage

Mortgage satisfy charge full.

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2021-09-24Accounts

Accounts with accounts type small.

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2021-04-21Accounts

Change account reference date company previous shortened.

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2021-04-15Accounts

Accounts with accounts type small.

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2021-03-09Officers

Termination director company with name termination date.

Download
2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-05-12Incorporation

Memorandum articles.

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2020-05-12Resolution

Resolution.

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2020-02-24Resolution

Resolution.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-10-31Officers

Change person director company with change date.

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