R R P M LIMITED
ENDEAVOUR HOUSE ENDEAVOUR DRIVE, FESTIVAL LEISURE PARK, BASILDON SS14 3WF- Active
- Private Limited Company
- Company No. 05359924
- Last Updated: 01 Mar 2024
Company Profile
R R P M LIMITED was incorporated on Thursday, February 10, 2005 as a Private Limited Company with registered address in BASILDON. R R P M LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 20 years and 13 days.
| Name | R R P M LIMITED |
|---|---|
| Company number | 05359924 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENDEAVOUR HOUSE ENDEAVOUR DRIVE FESTIVAL LEISURE PARK BASILDON SS14 3WF |
|---|---|
| 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 |
|---|---|
| Rowan International Topco Limited Endeavour Drive, Festival Leisure Park, SS14 3WF |
Dates: Monday, December 4, 2017 - Thursday, May 5, 2022
right to appoint and remove directors
|
| Mr Paul Russell Tissiman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Mr Alan Terence Littmoden Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Mr Alan John Saywell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 4, 2017
right to appoint and remove directors
|
| Lloyds Investments Group Holdings Limited EC1V 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| 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 | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| R R P M LIMITED | 10 Feb 2005 |
| BEACHDRINK LIMITED | 29 Apr 2005 |
| ROWAN RPM LIMITED | 22 Dec 2006 |