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RPD (WALES) LTD

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

This company is commonly known as Rpd (wales) Ltd. The company was founded 19 years ago and was given the registration number 05376918. The firm's registered office is in DYFED. You can find them at The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:RPD (WALES) LTD
Company Number:05376918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2005
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:The Old Convent, Llanbadarn Road, Aberystwyth, Dyfed, SY23 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trem Yr Eglwys, Llangorwen, Aberystwyth, SY23 3BP

Secretary26 February 2005Active
Nant Gau, Bow Street, Aberystwyth, Wales, SY24 5BE

Director14 April 2021Active
Trem Yr Eglwys, Llangorwen, Aberystwyth, SY23 3BP

Director26 February 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 February 2005Active
Nant Gau, Bow Street, Aberystwyth, SY24 5BE

Director26 February 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 February 2005Active

People with Significant Control

Mr Neil George Powell
Notified on:01 May 2016
Status:Active
Date of birth:July 1972
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Vyne Rees
Notified on:01 May 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:The Old Convent, Llanbadarn Road, Dyfed, SY23 1EY
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 (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
2023-01-24Gazette

Gazette dissolved voluntary.

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2022-11-08Gazette

Gazette notice voluntary.

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2022-10-28Dissolution

Dissolution application strike off company.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-04-15Officers

Appoint person director company with name date.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-10-16Officers

Termination director company with name termination date.

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2020-10-16Persons with significant control

Cessation of a person with significant control.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-03-19Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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