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RPLC (UK) LIMITED

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

This company is commonly known as Rplc (uk) Limited. The company was founded 6 years ago and was given the registration number 11104408. The firm's registered office is in WARRINGTON. You can find them at Burley Heyes Mill Arley Road, Appleton, Warrington, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RPLC (UK) LIMITED
Company Number:11104408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Burley Heyes Mill Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Burley Heyes Mill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS

Secretary08 December 2017Active
Burley Heyes Mill, Arley Road Appleton Thorn, A, Warrington, United Kingdom, WA4 4RS

Director02 March 2018Active
Burley Heyes Mill, Arley Road, Appleton, Warrington, United Kingdom, WA4 4RS

Director08 December 2017Active

People with Significant Control

Ray Humphries
Notified on:23 January 2018
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Burley Heyes Hill, Arley Road, Appleton, United Kingdom, WA4 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Pauline Humphries
Notified on:23 January 2018
Status:Active
Date of birth:June 1958
Nationality:Irish
Country of residence:United Kingdom
Address:Burley Heyes Hill, Arley Road, Appleton, United Kingdom, WA4 4RS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Mr Ray Humphries
Notified on:08 December 2017
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Burley Heyes Mill, Arley Road, Warrington, United Kingdom, WA4 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Rosario Humphries
Notified on:08 December 2017
Status:Active
Date of birth:June 1958
Nationality:Irish
Country of residence:United Kingdom
Address:Burley Heyes Mill, Arley Road, Warrington, United Kingdom, WA4 4RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-28Gazette

Gazette filings brought up to date.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Appoint person director company with name date.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-14Persons with significant control

Notification of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Persons with significant control

Cessation of a person with significant control.

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2018-02-01Resolution

Resolution.

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2018-02-01Capital

Capital name of class of shares.

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2017-12-08Incorporation

Incorporation company.

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