Rpc Packaging Holdings Limited RUSHDEN


Rpc Packaging Holdings started in year 1996 as Private Limited Company with registration number 03284112. The Rpc Packaging Holdings company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Rushden at Sapphire House. Postal code: NN10 6FB. Since 1997-01-28 Rpc Packaging Holdings Limited is no longer carrying the name Mediacareer.

At the moment there are 2 directors in the the company, namely Jason G. and Mark M.. In addition one secretary - Deborah H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rpc Packaging Holdings Limited Address / Contact

Office Address Sapphire House
Office Address2 Crown Way
Town Rushden
Post code NN10 6FB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03284112
Date of Incorporation Tue, 26th Nov 1996
Industry Activities of production holding companies
End of financial Year 30th September
Company age 28 years old
Account next due date Sun, 30th Jun 2024 (51 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Deborah H.

Position: Secretary

Appointed: 10 July 2019

Jason G.

Position: Director

Appointed: 01 July 2019

Mark M.

Position: Director

Appointed: 01 July 2019

Nicholas G.

Position: Secretary

Appointed: 31 March 2016

Resigned: 10 July 2019

Simon K.

Position: Director

Appointed: 01 May 2013

Resigned: 01 July 2019

Petrus V.

Position: Director

Appointed: 23 November 2007

Resigned: 01 July 2019

Rebecca J.

Position: Secretary

Appointed: 16 November 2000

Resigned: 31 March 2016

Christopher S.

Position: Director

Appointed: 28 January 1997

Resigned: 31 December 2009

Ronald M.

Position: Director

Appointed: 28 January 1997

Resigned: 10 July 2013

Christopher S.

Position: Secretary

Appointed: 28 January 1997

Resigned: 16 November 2000

William E.

Position: Director

Appointed: 28 January 1997

Resigned: 05 January 1998

Matthew C.

Position: Director

Appointed: 27 November 1996

Resigned: 28 January 1997

Filippo C.

Position: Director

Appointed: 27 November 1996

Resigned: 28 January 1997

Filippo C.

Position: Secretary

Appointed: 27 November 1996

Resigned: 28 January 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 1996

Resigned: 27 November 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 November 1996

Resigned: 27 November 1996

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Rigid Plastic Containers Holdings Ltd from Rushden, United Kingdom. This PSC is classified 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.

Rigid Plastic Containers Holdings Ltd

Sapphire House Crown Way, Rushden, Northamptonshire, NN10 6FB, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 7339397
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Mediacareer January 28, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2023-09-30
filed on: 25th, January 2024
Free Download (79 pages)

Company search

Advertisements