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RPC PACKAGING HOLDINGS LIMITED

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

This company is commonly known as Rpc Packaging Holdings Limited. The company was founded 27 years ago and was given the registration number 03284112. 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 64202 - Activities of production holding companies.

Company Information

Name:RPC PACKAGING HOLDINGS LIMITED
Company Number:03284112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

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
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

Secretary27 November 1996Active
Sapphire House, Crown Way, Rushden, NN10 6FB

Secretary31 March 2016Active
7 Seaton Road, Wigston, LE18 2BY

Secretary16 November 2000Active
Hazel Farm, Main Street, Preston, Oakham, LE15 9NJ

Secretary28 January 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 1996Active
Flat 2 5/6 Bramham Gardens, London, SW5 0JQ

Director27 November 1996Active
46 Prince Of Wales Drive, London, SW11 4SF

Director27 November 1996Active
Ashbourne House Greenhill Road, Elton, Peterborough, PE8 6SA

Director28 January 1997Active
Sapphire House, Crown Way, Rushden, NN10 6FB

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

Director28 January 1997Active
Hazel Farm, Main Street, Preston, Oakham, LE15 9NJ

Director28 January 1997Active
3, Herman De Manhof 3, 5044 Mg Tilburg, Netherlands,

Director23 November 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 November 1996Active

People with Significant Control

Rigid Plastic Containers Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sapphire House, Crown Way, Rushden, United Kingdom, NN10 6FB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-01-25Accounts

Accounts with accounts type full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-01-18Accounts

Accounts with accounts type full.

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2022-10-12Confirmation statement

Confirmation statement with updates.

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2022-06-23Persons with significant control

Change to a person with significant control.

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2022-05-31Capital

Capital statement capital company with date currency figure.

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2022-05-31Capital

Legacy.

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2022-05-31Insolvency

Legacy.

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2022-05-31Resolution

Resolution.

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2022-05-31Capital

Capital allotment shares.

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2022-05-13Capital

Capital allotment shares.

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2022-05-12Capital

Capital allotment shares.

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2022-01-25Accounts

Accounts with accounts type full.

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2021-11-12Capital

Second filing capital allotment shares.

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2021-11-06Resolution

Resolution.

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2021-10-30Capital

Second filing capital allotment shares.

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2021-10-28Capital

Second filing capital allotment shares.

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2021-10-27Capital

Capital statement capital company with date currency figure.

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2021-10-27Insolvency

Legacy.

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2021-10-27Capital

Legacy.

Download
2021-10-27Resolution

Resolution.

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2021-10-26Resolution

Resolution.

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2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-10-20Capital

Capital allotment shares.

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2021-10-19Capital

Capital allotment shares.

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