Company NameRP Industries Limited
Company StatusActive
Company Number06890406
CategoryPrivate Limited Company
Incorporation Date28 April 2009(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameFletcher Alan Thomas
Date of BirthDecember 1934 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Andrew Olaf Fischer
Date of BirthAugust 1964 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Ian Fisher
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8-12 York Gate
London
NW1 4QG
Director NameMr Jonathan Charles Richardson
Date of BirthNovember 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 York Gate
London
NW1 4QG
Secretary NameMr Jonathan Charles Richardson
NationalityBritish
StatusCurrent
Appointed28 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-12 York Gate
London
NW1 4QG

Contact

Websiterubiconpartners.com

Location

Registered Address8-12 York Gate
London
NW1 4QG
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Rubicon Partners Industries LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2021 (1 year, 1 month ago)
Next Accounts Due30 September 2023 (7 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 March 2022 (10 months, 3 weeks ago)
Next Return Due2 April 2023 (1 month, 3 weeks from now)

Filing History

27 September 2021Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 April 2021Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 September 2020Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 March 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 July 2019Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2019Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 July 2018Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 April 2018Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(5 pages)
12 May 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
(5 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(5 pages)
22 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1
(5 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(5 pages)
30 May 2014Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
30 May 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1
(5 pages)
30 May 2014Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
4 May 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 May 2011Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 December 2009Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
9 October 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
9 October 2009Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company appointed member 05/05/2009
(10 pages)
26 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company appointed member 05/05/2009
(10 pages)
28 April 2009Incorporation (20 pages)
28 April 2009Incorporation (20 pages)