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 - RUSHDEN

This company is listed in the following categories:
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

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