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RPM (MALVERN) LIMITED

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

This company is commonly known as Rpm (malvern) Limited. The company was founded 12 years ago and was given the registration number 07831397. The firm's registered office is in MALVERN LINK. You can find them at Unit 26 Link Business Centre, Link Way, Malvern Link, Worcestershire. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:RPM (MALVERN) LIMITED
Company Number:07831397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 November 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Unit 26 Link Business Centre, Link Way, Malvern Link, Worcestershire, WR14 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palace Farm, Bosbury, Ledbury, England, HR8 1JX

Director02 March 2021Active
2 Pins Green, Worcester Road, Newland, Malvern, United Kingdom, WR13 5BA

Secretary18 August 2017Active
54, Churchill Drive, Malvern, United Kingdom, WR14 1DJ

Director01 November 2011Active
54, Churchill Drive, Malvern, United Kingdom, WR14 1DJ

Director01 November 2011Active

People with Significant Control

Jeffreys Holdings Limited
Notified on:02 March 2021
Status:Active
Country of residence:England
Address:Palace Farm, Bosbury, Ledbury, England, HR8 1JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Gareth Bird
Notified on:06 April 2016
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:United Kingdom
Address:No 4 Pinnsgreen, Newland, Malvern, United Kingdom, WR13 5BA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type unaudited abridged.

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2023-11-20Confirmation statement

Confirmation statement with updates.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-11-15Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Change account reference date company current extended.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Resolution

Resolution.

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2021-04-28Capital

Capital allotment shares.

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2021-04-28Incorporation

Memorandum articles.

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2021-04-06Officers

Termination secretary company with name termination date.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Appoint person director company with name date.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-07Accounts

Accounts with accounts type unaudited abridged.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-22Accounts

Accounts with accounts type unaudited abridged.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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