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Rpl Ontrack Solutions Ltd, SS7 2PA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RPL ONTRACK SOLUTIONS LTD

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

This company is commonly known as Rpl Ontrack Solutions Ltd. The company was founded 6 years ago and was given the registration number 11303363. The firm's registered office is in BENFLEET. You can find them at 85 High Street, Hadleigh, Benfleet, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RPL ONTRACK SOLUTIONS LTD
Company Number:11303363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:85 High Street, Hadleigh, Benfleet, United Kingdom, SS7 2PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, High Street, Hadleigh, Benfleet, England, SS7 2PA

Director04 March 2021Active
77, High Street, Hadleigh, Benfleet, England, SS7 2PA

Director11 April 2018Active

People with Significant Control

Mrs Laura Ann Lynch
Notified on:19 April 2024
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:77, High Street, Benfleet, England, SS7 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ross Peter Lynch
Notified on:11 April 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:77, High Street, Benfleet, England, SS7 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with no updates.

Download
2024-04-19Officers

Change person director company with change date.

Download
2024-04-19Officers

Change person director company with change date.

Download
2024-04-19Persons with significant control

Notification of a person with significant control.

Download
2024-04-19Persons with significant control

Change to a person with significant control.

Download
2023-08-09Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Accounts

Accounts with accounts type total exemption full.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Address

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

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2021-03-04Officers

Appoint person director company with name date.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type total exemption full.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Incorporation

Incorporation company.

Download

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