Active
Company Information for RPM NEW HORIZONS UK LIMITED
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD,
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Company Registration Number
07695192
Private Limited Company
Active |
Company Name | |
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RPM NEW HORIZONS UK LIMITED | |
Legal Registered Office | |
COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8FD Other companies in CT1 | |
Company Number | 07695192 | |
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Company ID Number | 07695192 | |
Date formed | 2011-07-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
HILDE MARIA ELEONORA DE BACKER |
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RICHARD MURRAY HILL |
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EDWARD WINSLOW MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD ALBERT RICE |
Director | ||
DANIEL MATTHEW JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPM EUROPE UK LIMITED | Director | 2018-03-23 | CURRENT | 1996-05-31 | Active | |
NEW VENTURES II (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2012-03-08 | Active | |
NEW VENTURES (UK) LIMITED | Director | 2018-03-23 | CURRENT | 2011-12-14 | Active | |
RPM NVUK LIMITED | Director | 2018-03-23 | CURRENT | 2012-11-23 | Active - Proposal to Strike off | |
ADHERE INDUSTRIAL TAPES LIMITED | Director | 2016-11-01 | CURRENT | 2000-06-15 | Active | |
FIRETHERM INTUMESCENT AND INSULATION SUPPLIES LIMITED | Director | 2015-04-13 | CURRENT | 1992-02-14 | Active - Proposal to Strike off | |
FIRETHERM (HOLDINGS) LIMITED | Director | 2015-04-13 | CURRENT | 1993-04-07 | Active - Proposal to Strike off | |
TREMCO CPG UK LIMITED | Director | 2015-04-09 | CURRENT | 1930-10-10 | Active | |
ILLBRUCK HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-04-16 | Dissolved 2016-04-12 | |
FAILSAFE METERING INTERNATIONAL LIMITED | Director | 2012-12-13 | CURRENT | 1989-11-30 | Active - Proposal to Strike off | |
TREMCO CPG STRUCTURECARE SERVICES LIMITED | Director | 2012-10-17 | CURRENT | 1981-09-01 | Active | |
ADVANCED CONSTRUCTION MATERIALS LIMITED | Director | 2009-10-08 | CURRENT | 1996-05-14 | Dissolved 2018-06-12 | |
TREMCO ILLBRUCK COATINGS LIMITED | Director | 2009-04-30 | CURRENT | 1993-03-23 | Dissolved 2017-07-04 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/10/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/05/24 | ||
APPOINTMENT TERMINATED, DIRECTOR EDWARD WINSLOW MOORE | ||
REGISTERED OFFICE CHANGED ON 06/08/24 FROM 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom | ||
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | |
RP04SH01 | Second filing of capital allotment of shares GBP10,000.00 | |
CH01 | Director's details changed for Hilde Maria Eleonora De Backer on 2021-11-27 | |
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
01/02/22 STATEMENT OF CAPITAL GBP 10000.00 | ||
SH01 | 01/02/22 STATEMENT OF CAPITAL GBP 10000.00 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/21 FROM Hays Galleria 1 Hays Lane London SE1 2rd | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURRAY HILL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD ALBERT RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MATTHEW JOHNSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MURRAY HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/17 FROM 10-18 Union Street London SE1 1SZ | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/16 FROM 37 st. Margaret's Street Canterbury Kent CT1 2TU | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
CH01 | Director's details changed for Hilde De Backer on 2015-03-24 | |
CH01 | Director's details changed for Mr Daniel Matthew Johnson on 2014-12-14 | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOHNSON | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/13 FROM 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 06/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 06/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NONE HILDE DE BACKER / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 06/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MOORE / 06/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU ENGLAND | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as RPM NEW HORIZONS UK 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. |