UKBizDB.co.uk

THERME RPC LIMITED

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

This company is commonly known as Therme Rpc Limited. The company was founded 3 years ago and was given the registration number 13051620. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:THERME RPC LIMITED
Company Number:13051620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:20 North Audley Street, London, England, W1K 6WE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tithe Barn, Church Road, Thame, England, OX9 3AJ

Director04 December 2020Active
20, North Audley Street, London, England, W1K 6WE

Director04 December 2020Active
Tithe Barn, Church Road, Thame, England, OX9 3AJ

Director30 November 2020Active
Tithe Barn, Church Road, Thame, England, OX9 3AJ

Secretary14 July 2021Active
20, North Audley Street, London, England, W1K 6WE

Secretary04 December 2020Active
Tithe Barn, Church Road, Thame, England, OX9 3AJ

Director04 December 2020Active

People with Significant Control

Mr Robert Hanea
Notified on:30 November 2020
Status:Active
Date of birth:October 1979
Nationality:Romanian
Country of residence:England
Address:Tithe Barn, Church Road, Thame, England, OX9 3AJ
Nature of control:
  • Significant influence or control
Russell Partnership Collection Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:1, Wimpole Street, London, England, W1G 0AE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-26Accounts

Accounts with accounts type small.

Download
2023-07-11Officers

Termination director company with name termination date.

Download
2023-07-11Officers

Termination secretary company with name termination date.

Download
2022-11-29Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Address

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

Download
2022-08-31Accounts

Accounts with accounts type small.

Download
2021-12-10Confirmation statement

Confirmation statement with no updates.

Download
2021-09-29Accounts

Change account reference date company current extended.

Download
2021-07-14Officers

Appoint person secretary company with name date.

Download
2021-07-14Officers

Termination secretary company with name termination date.

Download
2020-12-21Officers

Appoint person secretary company with name date.

Download
2020-12-21Officers

Change person director company with change date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-12-21Officers

Appoint person director company with name date.

Download
2020-11-30Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.