RP Industries Limited

Company Name	RP Industries Limited
Company Status	Active
Company Number	06890406
Category	Private Limited Company
Incorporation Date	28 April 2009(15 years ago)

Business Activity

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

Directors

Director Name	Fletcher Alan Thomas
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Andrew Olaf Fischer
Date of Birth	August 1964 (Born 59 years ago)
Nationality	German
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Ian Fisher
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 York Gate London NW1 4QG

Director Name	Mr Jonathan Charles Richardson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Secretary Name	Mr Jonathan Charles Richardson
Nationality	British
Status	Current
Appointed	28 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 York Gate London NW1 4QG

Contact

Website	rubiconpartners.com

Location

Registered Address	C/O Rubicon Partners 8-12 York Gate London NW1 4QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Rubicon Partners Industries LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

27 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
24 July 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
21 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 September 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
27 September 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
29 April 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 July 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
8 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
9 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
4 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
12 May 2016	Annual 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 2016	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 May 2015	Annual 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 2015	Annual 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 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
30 May 2014	Annual 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 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
30 May 2014	Annual 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 2014	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 30 May 2014 (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (4 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Fletcher Alan Thomas on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Ian Fisher on 1 October 2009 (2 pages)
3 December 2009	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (1 page)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Jonathan Charles Richardson on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 (2 pages)
9 October 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
9 October 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company appointed member 05/05/2009 (10 pages)
26 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company appointed member 05/05/2009 (10 pages)
28 April 2009	Incorporation (20 pages)
28 April 2009	Incorporation (20 pages)

RP Industries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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