Active - Proposal to Strike off
Company Information for RPC PACKAGING LIMITED
SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB,
|
Company Registration Number
02731221
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
RPC PACKAGING LIMITED | |
Legal Registered Office | |
SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB Other companies in NN10 | |
Company Number | 02731221 | |
---|---|---|
Company ID Number | 02731221 | |
Date formed | 1992-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-05 05:46:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RPC PACKAGING HOLDINGS LIMITED | SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB | Active | Company formed on the 1996-11-26 | |
RPC Packaging Holding Corp. | 181 Bay Street, Suite 4400 Toronto Ontario M5J 2T3 | Inactive - Amalgamated | Company formed on the 2010-12-17 | |
Rpc Packaging Holdings (us), Inc. | Delaware | Unknown | ||
RPC PACKAGING AS | Stadionveien 15 KRISTIANSAND S 4632 | Active | Company formed on the 1998-01-14 | |
RPC PACKAGING HOLDINGS (NORWAY) AS | Stadionveien 15 KRISTIANSAND S 4632 | Active | Company formed on the 1999-01-14 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS DAVID MARTIN GILES |
||
SIMON JOHN KESTERTON |
||
PETRUS RUDOLF MARIA VERVAAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA KATHERINE JOYCE |
Company Secretary | ||
RONALD JOHN EDWARD MARSH |
Director | ||
CHRISTOPHER HOWARD SWORN |
Director | ||
CHRISTOPHER HOWARD SWORN |
Company Secretary | ||
PATRICK MICHAEL GRAVES |
Company Secretary | ||
PATRICK MICHAEL GRAVES |
Director | ||
IAN SHERBURN |
Director | ||
ALEXANDER HALLAM GEORGE |
Company Secretary | ||
JEREMY BROOKE SHELDON |
Director | ||
EDMUND JOHN PRICE |
Company Secretary | ||
ROGER SYDNEY GRINDY |
Director | ||
BRUCE GORDON MCINNES |
Director | ||
JOHN ANTHONY PERKINS |
Director | ||
EDMUND JOHN PRICE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPC 2017 HOLDING COMPANY LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active | |
MEGAFILM LIMITED | Director | 2016-10-03 | CURRENT | 1986-11-27 | Active | |
ROMFILMS LIMITED | Director | 2016-10-03 | CURRENT | 1999-12-15 | Active | |
EXLSHRINK LIMITED | Director | 2016-10-03 | CURRENT | 1994-03-21 | Active - Proposal to Strike off | |
ZEDCOR LIMITED | Director | 2016-10-03 | CURRENT | 1998-05-01 | Active | |
SCOTT & ROBERTSON LIMITED | Director | 2016-09-16 | CURRENT | 1923-07-06 | Active | |
BPI GENERAL PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI LIMITED PARTNER LIMITED | Director | 2016-09-16 | CURRENT | 2010-12-16 | Active | |
BPI 2010 LIMITED | Director | 2016-09-16 | CURRENT | 1968-07-19 | Active | |
FLEXFILM LIMITED | Director | 2016-09-16 | CURRENT | 1997-05-30 | Active | |
BPI INTERNATIONAL (NO 2) LIMITED | Director | 2016-09-16 | CURRENT | 1997-11-18 | Active | |
JORDAN PLASTICS LIMITED | Director | 2016-09-16 | CURRENT | 1973-12-19 | Active | |
BRITISH POLYTHENE LIMITED | Director | 2016-09-16 | CURRENT | 1939-03-17 | Active | |
BPI INTERNATIONAL LIMITED | Director | 2016-09-16 | CURRENT | 1997-03-07 | Active | |
BPI LIMITED | Director | 2016-09-09 | CURRENT | 1983-06-24 | Active | |
BRITISH POLYTHENE INDUSTRIES LIMITED | Director | 2016-09-09 | CURRENT | 1910-03-16 | Active | |
MASSMOULD LIMITED | Director | 2016-03-30 | CURRENT | 1981-11-11 | Active | |
GLOBAL CLOSURE SYSTEMS UK LIMITED | Director | 2016-03-30 | CURRENT | 2005-09-26 | Active | |
STRATA PRODUCTS LIMITED | Director | 2015-11-17 | CURRENT | 1987-03-31 | Active | |
PROMENS PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 2003-07-25 | Active | |
PROMENS FOOD PACKAGING LIMITED | Director | 2015-02-20 | CURRENT | 1974-07-09 | Active - Proposal to Strike off | |
PROMENS HOLDING UK LIMITED | Director | 2015-02-20 | CURRENT | 1998-11-23 | Active - Proposal to Strike off | |
RPC PISCES HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RPC ASIA PACIFIC HOLDINGS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
MAYNARD & HARRIS GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-31 | Active | |
MAYNARD & HARRIS HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS | Director | 2013-12-13 | CURRENT | 1975-01-02 | Active | |
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED | Director | 2013-12-13 | CURRENT | 1993-11-30 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS (UK) LIMITED | Director | 2013-12-13 | CURRENT | 2003-02-18 | Active | |
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED | Director | 2013-12-13 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
BARPLAS LIMITED | Director | 2013-05-01 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
DRUMRACE LIMITED | Director | 2013-05-01 | CURRENT | 1920-03-02 | Active - Proposal to Strike off | |
RPC EUROPE LIMITED | Director | 2013-05-01 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
RPC CONTAINERS LIMITED | Director | 2013-05-01 | CURRENT | 1993-02-03 | Active | |
RPC GROUP SHARE TRUSTEE LIMITED | Director | 2013-05-01 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
RPC PACKAGING HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 1996-11-26 | Active | |
RPC TEDECO-GIZEH (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1996-12-10 | Active | |
WIKO (UK) LIMITED | Director | 2013-05-01 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
RPC FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS PACKAGING LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS FINANCE LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active - Proposal to Strike off | |
RIGID PLASTIC CONTAINERS HOLDINGS LIMITED | Director | 2013-05-01 | CURRENT | 2010-08-09 | Active | |
BPSW19 LIMITED | Director | 2013-05-01 | CURRENT | 2010-02-06 | Active - Proposal to Strike off | |
LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1944-09-25 | Active - Proposal to Strike off | |
STAG PLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
SEROPTIC-LUSTROID LIMITED | Director | 2013-05-01 | CURRENT | 1957-02-01 | Active - Proposal to Strike off | |
SUPERFOS TAMWORTH LIMITED | Director | 2013-05-01 | CURRENT | 1966-12-16 | Active | |
SUPERFOS RUNCORN LIMITED | Director | 2013-05-01 | CURRENT | 1975-04-16 | Active - Proposal to Strike off | |
MANUPLASTICS LIMITED | Director | 2013-05-01 | CURRENT | 1933-11-21 | Active - Proposal to Strike off | |
MANUPLASTICS PRODUCTS LIMITED | Director | 2013-05-01 | CURRENT | 1959-10-19 | Active - Proposal to Strike off | |
RPC GROUP LIMITED | Director | 2013-04-01 | CURRENT | 1991-01-31 | Active | |
EMIR CONSULTING LIMITED | Director | 2013-02-28 | CURRENT | 2013-02-28 | Dissolved 2017-04-25 | |
RPC PISCES HOLDINGS LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
RPC ASIA PACIFIC HOLDINGS LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Active | |
MAYNARD & HARRIS GROUP LIMITED | Director | 2013-12-13 | CURRENT | 2007-08-31 | Active | |
MAYNARD & HARRIS HOLDINGS LIMITED | Director | 2013-12-13 | CURRENT | 1993-09-03 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS | Director | 2013-12-13 | CURRENT | 1975-01-02 | Active | |
BROWNOAK (FINAL) ASSURED TENANCIES LIMITED | Director | 2013-12-13 | CURRENT | 1993-11-30 | Active - Proposal to Strike off | |
MAYNARD & HARRIS PLASTICS (UK) LIMITED | Director | 2013-12-13 | CURRENT | 2003-02-18 | Active | |
MAYNARD & HARRIS (EBT TRUSTEES) LIMITED | Director | 2013-12-13 | CURRENT | 2004-03-30 | Active - Proposal to Strike off | |
RPC FINANCE LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
BARPLAS LIMITED | Director | 2007-11-23 | CURRENT | 1994-08-10 | Active - Proposal to Strike off | |
RPC EUROPE LIMITED | Director | 2007-11-23 | CURRENT | 1992-12-10 | Active - Proposal to Strike off | |
RPC GROUP SHARE TRUSTEE LIMITED | Director | 2007-11-23 | CURRENT | 1996-02-22 | Active - Proposal to Strike off | |
RPC PACKAGING HOLDINGS LIMITED | Director | 2007-11-23 | CURRENT | 1996-11-26 | Active | |
RPC TEDECO-GIZEH (UK) LIMITED | Director | 2007-11-23 | CURRENT | 1996-12-10 | Active | |
WIKO (UK) LIMITED | Director | 2007-11-23 | CURRENT | 1997-07-07 | Active - Proposal to Strike off | |
STAG PLASTICS LIMITED | Director | 2007-11-23 | CURRENT | 1986-08-21 | Active - Proposal to Strike off | |
RPC GROUP LIMITED | Director | 2007-11-01 | CURRENT | 1991-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Nicholas David Martin Giles on 2019-07-10 | |
AP03 | Appointment of Ms Deborah Hamilton as company secretary on 2019-07-10 | |
PSC05 | Change of details for Rpc Group Plc as a person with significant control on 2019-07-12 | |
AP01 | DIRECTOR APPOINTED MR MARK WILLIAM MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETRUS RUDOLF MARIA VERVAAT | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Nicholas David Martin Giles as company secretary on 2016-03-31 | |
TM02 | Termination of appointment of Rebecca Katherine Joyce on 2016-03-31 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD MARSH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN KESTERTON | |
AR01 | 31/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 31/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM SAPPHIRE HOUSE CROWN WAY RUSHDEN NORTHAMPTONSHIRE NN10 6FB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/2010 FROM LAKESIDE HOUSE HIGHAM FERRERS RUSHDEN NORTHAMPTONSHIRE NN10 8RP | |
AR01 | 31/01/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWORN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD MARSH / 31/01/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETRUS VERVAAT / 23/11/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SWORN / 01/11/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BROADFIELD HOUSE GROVE STREET RAUNDS NORTHANTS NN9 6ED | |
363s | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/07/93 | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
363s | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(287) | REGISTERED OFFICE CHANGED ON 20/08/93 | |
363s | RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as RPC PACKAGING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |