RPC TEDECO-GIZEH (UK) LIMITED - RUSHDEN
Company Profile | Company Filings |
Overview
RPC TEDECO-GIZEH (UK) LIMITED is a Private Limited Company from RUSHDEN and has the status: Active.
RPC TEDECO-GIZEH (UK) LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03289951. The accounts status is FULL and accounts are next due on 30/06/2025.
RPC TEDECO-GIZEH (UK) LIMITED was incorporated 27 years ago on 10/12/1996 and has the registered number: 03289951. The accounts status is FULL and accounts are next due on 30/06/2025.
RPC TEDECO-GIZEH (UK) LIMITED - RUSHDEN
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
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 | ||
HARTMUT RITTER | Mar 1943 | German | Director | 1996-12-12 UNTIL 1997-01-31 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-12-10 UNTIL 1996-12-12 | RESIGNED | ||
REBECCA KATHERINE JOYCE | Feb 1959 | British | Secretary | 2000-11-16 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-03-31 UNTIL 2019-07-10 | RESIGNED | ||
AMANDA BARBARA STOWE | Feb 1957 | Secretary | 1999-12-20 UNTIL 2000-11-16 | RESIGNED | |
MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2007-11-23 UNTIL 2019-07-01 | RESIGNED |
LUCIENE JAMES LIMITED | Nominee Director | 1996-12-10 UNTIL 1996-12-12 | RESIGNED | ||
MR CHRISTOPHER HOWARD SWORN | Oct 1946 | British | Secretary | 1997-01-31 UNTIL 1999-12-20 | RESIGNED |
MR CHRISTOPHER HOWARD SWORN | Oct 1946 | British | Director | 1997-01-31 UNTIL 2009-12-31 | RESIGNED |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-12-12 UNTIL 1997-01-31 | RESIGNED | ||
YORK WILHEM REHFELD | Dec 1941 | German | Director | 1997-01-30 UNTIL 1997-01-31 | RESIGNED |
MR RONALD JOHN EDWARD MARSH | Aug 1950 | British | Director | 1997-01-31 UNTIL 2013-07-10 | RESIGNED |
STEPHAN BUHL | Jul 1963 | German | Director | 1996-12-12 UNTIL 1997-01-30 | RESIGNED |
HENDRIK JAN KLOEZE | Apr 1947 | Dutch | Director | 1997-03-27 UNTIL 2009-07-01 | RESIGNED |
MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2013-05-01 UNTIL 2019-07-01 | RESIGNED |
MR FREDERIK VRIELINK | Aug 1949 | Dutch | Director | 2009-07-01 UNTIL 2011-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rpc Containers Limited | 2016-04-06 | Rushden |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |