Menna Overview
Here’s a quick overview of RBP HOLDINGS LIMITED 👀 — a Grimsby based business that started in 2008.
RBP HOLDINGS LIMITED
- Company statusactive
- Company No06534086
- Age18 years 4 months Incorporated 13 March 2008
- Officers4
Address
Rbp Barton Street, Laceby, Grimsby, DN37 7LD, England
RBP HOLDINGS LIMITED is an active company incorporated on 13 March 2008 and based in Grimsby, England. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Capital Allotment Shares
1 Year Ago on 04 Sep 2024
Memorandum Articles
1 Year Ago on 22 Aug 2024
Resolution
1 Year Ago on 22 Aug 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Feb 2024
Gazette Filings Brought Up To Date
3 Years Ago on 14 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNETT, Roger Peter | secretary | 13 Mar 2008 | |
| BURNETT, Marit Elise | director | Jun 1955 | 13 Mar 2008 |
| BURNETT, Roger Peter | director | Mar 1960 | 13 Mar 2008 |
| SHIPLEY, Nina Louise | director | Oct 1982 | 01 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Marit Elise Burnett | Jun 1955 | 06 Apr 2016 |
| Mr Roger Burnett | Mar 1960 | 06 Apr 2016 |
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BURNETT, Roger Peter are mutual persons.
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YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
YORK PLACE COMPANY SECRETARIES LIMITED is a mutual person.
BROCKLESBY, Rebecca are mutual persons.
FARMER, Paul Robert Joseph Alexander are mutual persons.
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Here’s a quick overview of RBP HOLDINGS LIMITED 👀 — a Grimsby based business that started in 2008.