RP INTERNATIONAL LIMITED
56 CLARENDON ROAD, WATFORD WD17 1DA- Active
- Private Limited Company
- Company No. 03540188
- Last Updated: 01 Mar 2024
Company Profile
RP INTERNATIONAL LIMITED was incorporated on Friday, April 3, 1998 as a Private Limited Company with registered address in WATFORD. RP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 5 months and 17 days.
| Name | RP INTERNATIONAL LIMITED |
|---|---|
| Company number | 03540188 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
56 CLARENDON ROAD WATFORD WD17 1DA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mcg Group (Midco) Limited Clarendon Road, WD17 1DA |
Dates: Friday, November 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Andrew Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Julian Anthony Frankum Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RP INTERNATIONAL LIMITED | 03 Apr 1998 |