R. P. BUSINESSES LTD
220 HIGH STREET, HARLINGTON, HAYES UB3 5DS- Active
- Private Limited Company
- Company No. 06065747
- Last Updated: 01 Mar 2024
Company Profile
R. P. BUSINESSES LTD was incorporated on Wednesday, January 24, 2007 as a Private Limited Company with registered address in HAYES. R. P. BUSINESSES LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 18 years and 30 days.
| Name | R. P. BUSINESSES LTD |
|---|---|
| Company number | 06065747 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
220 HIGH STREET HARLINGTON HAYES UB3 5DS |
|---|---|
| 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 |
|---|---|
| Thayu Limited High Street, Harlington, UB3 5DS |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Urwashi Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 50 to 75 percent
|
| Mr Rohit Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| R. P. BUSINESSES LTD | 24 Jan 2007 |