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RPC FINANCE LIMITED

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

This company is commonly known as Rpc Finance Limited. The company was founded 15 years ago and was given the registration number 06795806. The firm's registered office is in RUSHDEN. You can find them at Sapphire House, Crown Way, Rushden, Northamptonshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:RPC FINANCE LIMITED
Company Number:06795806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sapphire House, Crown Way, Rushden, England, NN10 6FB

Secretary10 July 2019Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 July 2019Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 July 2019Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Secretary31 March 2016Active
7 Spencer Parade, Northampton, NN1 5AB

Secretary20 January 2009Active
7 Seaton Road, Wigston, LE18 2BY

Secretary22 January 2009Active
7 Spencer Parade, Northampton, NN1 5AB

Director20 January 2009Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Director01 May 2013Active
Springwood Court, Peppard Common, Henley-On-Thames, RG9 5ESZ

Director22 January 2009Active
Herman De Manhof, 3, Tilburg, Netherlands,

Director22 January 2009Active

People with Significant Control

Rpc Packaging Holdings Limited
Notified on:16 September 2021
Status:Active
Country of residence:England
Address:Sapphire House, Crown Way, Rushden, England, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
Rpc Packaging Holdings Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:Bergweidedijk 1, Nl-7418 Ab Deventer, Deventer, Netherlands,
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2022-09-20Gazette

Gazette dissolved voluntary.

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2022-07-05Gazette

Gazette notice voluntary.

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2022-06-22Dissolution

Dissolution application strike off company.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-10Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2022-01-06Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-09-30Persons with significant control

Cessation of a person with significant control.

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2021-09-30Persons with significant control

Notification of a person with significant control.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Change account reference date company current extended.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type dormant.

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2019-07-23Officers

Termination secretary company with name termination date.

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2019-07-23Officers

Appoint person secretary company with name date.

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2019-07-16Officers

Appoint person director company with name date.

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2019-07-16Officers

Termination director company with name termination date.

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2019-07-15Officers

Appoint person director company with name date.

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2019-07-15Officers

Termination director company with name termination date.

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2019-01-08Confirmation statement

Confirmation statement.

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2019-01-02Accounts

Accounts with accounts type dormant.

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