Rp 346 Limited in Shrewsbury Business Park SHREWSBURY

Rp 346 Limited SHREWSBURY

Rp 346 started in year 2007 as Private Limited Company with registration number 06344175. The Rp 346 company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Shrewsbury at Belmont House. Postal code: SY2 6LG.

There is a single director in the firm at the moment - Robert P., appointed on 12 September 2007. In addition, a secretary was appointed - Iain M., appointed on 12 September 2007. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - R P Secretarial Services Ltd who worked with the the firm until 12 September 2007.

Rp 346 Limited Address / Contact

Office Address	Belmont House
Office Address2	Shrewsbury Business Park
Town	Shrewsbury
Post code	SY2 6LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06344175
Date of Incorporation	Wed, 15th Aug 2007
Industry	Non-trading company
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Robert P.

Position: Director

Appointed: 12 September 2007

Iain M.

Position: Secretary

Appointed: 12 September 2007

The Mount House Limited

Position: Corporate Director

Appointed: 12 September 2007

Resigned: 12 September 2007

Anthony H.

Position: Director

Appointed: 15 August 2007

Resigned: 13 September 2007

Philip L.

Position: Director

Appointed: 15 August 2007

Resigned: 12 September 2007

R P Secretarial Services Ltd

Position: Secretary

Appointed: 15 August 2007

Resigned: 12 September 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Gina P. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares and has 25-50% voting rights.

Gina P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Robert P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/08/15 filed on: 15th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 27th, June 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022/08/15 filed on: 25th, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 27th, June 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/08/15 filed on: 30th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 21st, June 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/08/15 filed on: 25th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 25th, June 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/08/15 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 24th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/08/15 filed on: 4th, September 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2017/08/15 filed on: 2nd, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 30th, June 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2016/08/15 filed on: 9th, September 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/15 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/09/28	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/15 filed on: 30th, September 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/30	capital
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 7th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/15 filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/15	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/15 filed on: 3rd, September 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/09/30 filed on: 31st, October 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/08/15 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 9th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/15 filed on: 1st, September 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 28th, June 2010	accounts	Free Download (3 pages)
AD01	Change of registered office on 2010/05/27 from Ardmair House 2 Union Road Cowes Isle of Wight PO31 7TP filed on: 27th, May 2010	address	Free Download (2 pages)
363a	Annual return drawn up to 2009/09/15 with complete member list filed on: 15th, September 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 15th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, June 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (4 pages)
288b	On 2008/10/02 Appointment terminated director filed on: 2nd, October 2008	officers	Free Download (1 page)
288a	On 2008/10/02 Director appointed filed on: 2nd, October 2008	officers	Free Download (2 pages)
288b	On 2007/10/02 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On 2007/10/02 Director resigned filed on: 2nd, October 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Director resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288b	On 2007/09/18 Secretary resigned filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007/09/18 New secretary appointed filed on: 18th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 64 lugley street newport isle of wight PO30 5EU filed on: 12th, September 2007	address	Free Download (1 page)
287	Registered office changed on 12/09/07 from: 64 lugley street newport isle of wight PO30 5EU filed on: 12th, September 2007	address	Free Download (1 page)
225	Accounting reference date extended from 31/08/08 to 31/12/08 filed on: 12th, September 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, August 2007	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, August 2007	incorporation	Free Download (18 pages)

Rp 346 Limited SHREWSBURY

Rp 346 Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Iain M.

The Mount House Limited

Anthony H.

Philip L.

R P Secretarial Services Ltd

People with significant control

Company filings

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