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RUPLA INDUSTRIES (UK) LIMITED

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

This company is commonly known as Rupla Industries (uk) Limited. The company was founded 25 years ago and was given the registration number 03653255. The firm's registered office is in AYLESBURY. You can find them at 5 Vicarage Road, , Aylesbury, Buckinghamshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:RUPLA INDUSTRIES (UK) LIMITED
Company Number:03653255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Vicarage Road, Aylesbury, Buckinghamshire, United Kingdom, HP21 8EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Vicarage Road, Aylesbury, United Kingdom, HP21 8EU

Secretary15 December 1998Active
5 Vicarage Road, Aylesbury, United Kingdom, HP21 8EU

Director06 April 2017Active
5 Vicarage Road, Aylesbury, United Kingdom, HP21 8EU

Director15 December 1998Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary21 October 1998Active
17/387 Miana Pura, Sialkot, Pakistan,

Director15 December 1998Active
8 Vaughan Way, Wapping, E1 9PT

Nominee Director21 October 1998Active

People with Significant Control

Mr Waseem Anwar Bhatti
Notified on:28 September 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:11 Battersby Mews, Aylesbury, United Kingdom, HP21 8LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Waseem Anwar Bhatti
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:5 Vicarage Road, Aylesbury, United Kingdom, HP21 8EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-07-01Persons with significant control

Change to a person with significant control.

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2022-06-30Officers

Change person director company with change date.

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2022-06-30Officers

Change person secretary company with change date.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-11-05Capital

Capital name of class of shares.

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2019-11-05Resolution

Resolution.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-10-18Persons with significant control

Cessation of a person with significant control.

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2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-10-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-16Officers

Change person secretary company with change date.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Officers

Change person director company with change date.

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