RPC PACKAGING HOLDINGS LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
RPC PACKAGING HOLDINGS LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
RPC PACKAGING HOLDINGS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284112. The accounts status is FULL and accounts are next due on 30/06/2025.
RPC PACKAGING HOLDINGS LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284112. The accounts status is FULL and accounts are next due on 30/06/2025.
RPC PACKAGING HOLDINGS LIMITED - RUSHDEN
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-05-01 UNTIL 2019-07-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-11-26 UNTIL 1996-11-27 | RESIGNED | ||
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2007-11-23 UNTIL 2019-07-01 | RESIGNED |
MR CHRISTOPHER HOWARD SWORN | Oct 1946 | British | Director | 1997-01-28 UNTIL 2009-12-31 | RESIGNED |
MR RONALD JOHN EDWARD MARSH | Aug 1950 | British | Director | 1997-01-28 UNTIL 2013-07-10 | RESIGNED |
WILLIAM CARMICHAEL EMMERSON | Aug 1934 | British | Director | 1997-01-28 UNTIL 1998-01-05 | RESIGNED |
MATTHEW CHRISTIAN COTTRELL | Nov 1972 | British | Director | 1996-11-27 UNTIL 1997-01-28 | RESIGNED |
FILIPPO JOHN CARDINI | Oct 1969 | British | Director | 1996-11-27 UNTIL 1997-01-28 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
MR CHRISTOPHER HOWARD SWORN | Oct 1946 | British | Secretary | 1997-01-28 UNTIL 2000-11-16 | RESIGNED |
REBECCA KATHERINE JOYCE | Feb 1959 | British | Secretary | 2000-11-16 UNTIL 2016-03-31 | RESIGNED |
FILIPPO JOHN CARDINI | Oct 1969 | British | Secretary | 1996-11-27 UNTIL 1997-01-28 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-11-26 UNTIL 1996-11-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rigid Plastic Containers Holdings Ltd | 2016-04-06 | Rushden Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |