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Rp Meats Limited PETERBOROUGH

Rp Meats started in year 2003 as Private Limited Company with registration number 04765513. The Rp Meats company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Peterborough at 55 Cherry Orton Road. Postal code: PE2 5EH. Since Wed, 22nd Jan 2014 Rp Meats Limited is no longer carrying the name R&P Meats.

The firm has 3 directors, namely Brett P., Richard F. and Ricky P.. Of them, Ricky P. has been with the company the longest, being appointed on 15 May 2003 and Brett P. and Richard F. have been with the company for the least time - from 19 September 2014. At present there is 1 former director listed by the firm - Stephen E., who left the firm on 11 November 2010. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Rp Meats Limited Address / Contact

Office Address 55 Cherry Orton Road
Office Address2 Orton Waterville
Town Peterborough
Post code PE2 5EH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04765513
Date of Incorporation Thu, 15th May 2003
Industry Retail sale of meat and meat products in specialised stores
End of financial Year 30th April
Company age 21 years old
Account next due date Fri, 31st Jan 2025 (281 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Brett P.

Position: Director

Appointed: 19 September 2014

Richard F.

Position: Director

Appointed: 19 September 2014

Ricky P.

Position: Director

Appointed: 15 May 2003

Stephen E.

Position: Director

Appointed: 28 April 2006

Resigned: 11 November 2010

Mary P.

Position: Secretary

Appointed: 23 March 2004

Resigned: 06 May 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 15 May 2003

Resigned: 15 May 2003

Tina P.

Position: Secretary

Appointed: 15 May 2003

Resigned: 23 March 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 2003

Resigned: 15 May 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we identified, there is Rm Holdings (Europe) Limited from Peterborough, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rm Holdings (Europe) Limited

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England And Wales
Registration number 07461066
Notified on 8 May 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

Company previous names

R&P Meats January 22, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 23rd, August 2023 		Free Download (9 pages)

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