RPG FINANCIAL LIMITED
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, CHORLEY PR7 1NY- Active
- Private Limited Company
- Company No. 05245973
- Last Updated: 01 Mar 2024
Company Profile
RPG FINANCIAL LIMITED was incorporated on Wednesday, September 29, 2004 as a Private Limited Company with registered address in CHORLEY. RPG FINANCIAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 20 years 4 months and 24 days.
| Name | RPG FINANCIAL LIMITED |
|---|---|
| Company number | 05245973 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANCASTER HOUSE ACKHURST BUSINESS PARK FOXHOLE ROAD CHORLEY PR7 1NY |
|---|---|
| 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 |
|---|---|
| Pfm Group Limited Ackhurst Business Park, Foxhole Road, PR7 1NY |
Dates: Monday, October 2, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Philip Dilks Nationality: British |
Dates: Friday, March 26, 2021 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard John Garner Nationality: British |
Dates: Friday, March 26, 2021 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
| Mr Richard Hamilton Pink Nationality: British |
Dates: Friday, March 26, 2021 - Thursday, June 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | 23 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RPG FINANCIAL LIMITED | 29 Sep 2004 |