R R P M LIMITED
Non-Trading
General Information
NAME
R R P M LIMITED
COMPANY NUMBER
05359924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
10/02/2005
(19 years and 9 months old)
WEBSITE
www.rowaninternational.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/04/2005
22/12/2006
ROWAN RPM LIMITED
View all previous names
ESSEX
SS14 3WF
Telephone: 01268592000
TPS: No
Endeavour House
Endeavour Drive
BASILDON
SS14 3WF
Telephone: 592000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about R R P M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R R P M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R R P M LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
20/01/2021 - Present (3 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 9 Past: 21 |
View Report |
|
10/02/2005 - Present (19 years and 9 months) 10/02/2005 - Present (19 years and 9 months) 10/02/2005 - Present (19 years and 9 months) 10/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
10/02/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 15/04/2005 - 04/12/2017 (12 years and 7 months) Secretary: 15/04/2005 - 04/12/2017 (12 years and 7 months) Born in Apr 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROWAN INTERNATIONAL TOPCO LIMITED | Active - Accounts Filed | View Report |
| ROWAN INTERNATIONAL BIDCO LIMITED | Non-Trading | View Report |
| VSL GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| LLOYDS INVESTMENTS GROUP HOLDINGS LIMITED | Non-Trading | View Report |
| R R P M LIMITED | Non-Trading | View Report |
| ROWAN INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROWAN EUROPE DISTRIBUTION LIMITED | Non-Trading | View Report |
| ROWAN UK DISTRIBUTION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 05/08/2022 | Kevan Mark Mallinder (924101914) has left the board |
| 07/04/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Accounts filed |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 19/10/2021 | John Christopher Place (924089570) has left the board |
| 01/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member Michael Edward Seabrook (905756866) Appointed |
| 18/01/2021 | New Accounts filed |
| 23/04/2020 | David Richard Parry (922904604) has left the board |
| 23/04/2020 | New Board Member Sarah Guest (926906034) Appointed |
| 23/04/2020 | New Board Member Prashant Patel (915285077) Appointed |
| 15/02/2020 | New Confirmation Statement filed |
| 08/07/2019 | Duncan Clive Mastin (924089601) has left the board |
| 08/07/2019 | New Board Member Kevan Mark Mallinder (924101914) Appointed |
| 17/05/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member David Richard Parry (922904604) Appointed |
| 15/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 08/12/2017 | Alan John Saywell (910162819) has left the board |
| 08/12/2017 | Alan Terence Littmoden (909629396) has left the board |
| 08/12/2017 | Paul Russell Tissiman (907463406) has left the board |
| 08/12/2017 | New Board Member Duncan Clive Mastin (924089601) Appointed |
| 08/12/2017 | New Board Member John Christopher Place (924089570) Appointed |
| 08/12/2017 | Change in Reg. Office |
| 11/09/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 24/02/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 24/07/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
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