RPL (UK) LIMITED - LANCASHIRE


Company Profile Company Filings

Overview

RPL (UK) LIMITED is a Private Limited Company from LANCASHIRE and has the status: Dissolved - no longer trading.
RPL (UK) LIMITED was incorporated 19 years ago on 15/06/2004 and has the registered number: 05154068. The accounts status is TOTAL EXEMPTION FULL.

RPL (UK) LIMITED - LANCASHIRE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020

Registered Office

316 BLACKPOOL ROAD, FULWOOD
LANCASHIRE
PR2 3AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2020 14/01/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GREATHEAD May 1943 British Director 2004-06-15 CURRENT
MR RICHARD LEWIS GREATHEAD Oct 1984 British Director 2009-11-02 UNTIL 2014-02-28 RESIGNED
SARAH GILL Sep 1980 British Director 2006-10-26 UNTIL 2014-02-27 RESIGNED
JOHN DAVID ATKINSON Jul 1966 British Director 2010-01-01 UNTIL 2013-06-03 RESIGNED
SEAN ANTHONY CAREY Jun 1966 Irish Director 2009-11-16 UNTIL 2013-06-03 RESIGNED
SARAH GILL Sep 1980 British Secretary 2004-06-15 UNTIL 2014-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nutrition Group Plc 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GIBRALTAR (UK) LTD LYTHAM ST. ANNES ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GELFI (UK) LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
NATRAHEALTH LTD PRESTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
NUTRITION GROUP PLC LANCASHIRE Active GROUP 10890 - Manufacture of other food products n.e.c.
NATRAHEALTH UK LTD HULL ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
NUTROLOGIE LIMITED BLACKPOOL Dissolved... TOTAL EXEMPTION SMALL 46170 - Agents involved in the sale of food, beverages and tobacco

Free Reports Available

Report Date Filed Date of Report Assets
RPL (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 30-06-2020 £1,000 equity
RPL (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 30-06-2019 £1,000 equity
RPL (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-12-01 30-06-2018 £1,000 equity
RPL (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-02-21 30-06-2017 £1,000 equity
RPL (UK) Limited - Accounts to registrar - small 16.1.1 2016-09-10 30-06-2016 £1,000 equity

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