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RPT 1028 LIMITED

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

This company is commonly known as Rpt 1028 Limited. The company was founded 3 years ago and was given the registration number 13013471. The firm's registered office is in BIRMINGHAM. You can find them at 36 Hylton Street, , Birmingham, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:RPT 1028 LIMITED
Company Number:13013471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:36 Hylton Street, Birmingham, England, B18 6HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23-25, Queensway, London, England, W2 4QJ

Director05 May 2021Active
Unit 9, Pickford Street, Birmingham, United Kingdom, B5 5QH

Director30 December 2020Active
36, Hylton Street, Birmingham, England, B18 6HN

Director12 November 2020Active

People with Significant Control

Mr Alex Wooldridge
Notified on:05 May 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:23-25, Queensway, London, England, W2 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jay Thomas
Notified on:12 November 2020
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:36, Hylton Street, Birmingham, England, B18 6HN
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved compulsory.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-03-11Gazette

Gazette filings brought up to date.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-07Officers

Termination director company with name termination date.

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2022-03-07Persons with significant control

Notification of a person with significant control.

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2022-03-07Officers

Appoint person director company with name date.

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2022-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2022-02-10Address

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

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2022-02-01Change of name

Certificate change of name company.

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2022-02-01Gazette

Gazette notice compulsory.

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2021-03-01Address

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

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2021-02-22Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Notification of a person with significant control statement.

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2020-12-30Persons with significant control

Cessation of a person with significant control.

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2020-12-30Officers

Appoint person director company with name date.

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2020-12-30Officers

Termination director company with name termination date.

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2020-11-12Incorporation

Incorporation company.

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