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RP RAIL LTD

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

This company is commonly known as Rp Rail Ltd. The company was founded 9 years ago and was given the registration number 09423347. The firm's registered office is in BARNET. You can find them at 47 Rushdene Avenue, , Barnet, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RP RAIL LTD
Company Number:09423347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:47 Rushdene Avenue, Barnet, Hertfordshire, England, EN4 8EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY

Director05 February 2015Active
47, Rushdene Avenue, Barnet, England, EN4 8EN

Secretary05 February 2015Active

People with Significant Control

Mrs Alena Rapantova
Notified on:03 February 2018
Status:Active
Date of birth:October 1983
Nationality:Slovak
Address:Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter Rapant
Notified on:04 February 2017
Status:Active
Date of birth:May 1979
Nationality:Slovak
Address:Hunter House 109, Snakes Lane West, Woodford Green, IG8 0DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 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
2023-01-25Gazette

Gazette dissolved liquidation.

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2022-10-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-09-22Address

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

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2021-09-22Insolvency

Liquidation voluntary statement of affairs.

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2021-09-22Resolution

Resolution.

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-18Officers

Termination secretary company with name termination date.

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2021-01-23Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2018-11-13Accounts

Accounts with accounts type total exemption full.

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2018-11-13Officers

Change person director company with change date.

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2018-11-13Officers

Change person secretary company with change date.

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2018-11-13Persons with significant control

Notification of a person with significant control.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-11-05Accounts

Accounts with accounts type micro entity.

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2016-06-14Address

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

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Incorporation

Incorporation company.

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