Rpc Tedeco-gizeh (UK) Limited in Crown Way RUSHDEN

Rpc Tedeco-gizeh (UK) Limited RUSHDEN

Rpc Tedeco-gizeh (UK) started in year 1996 as Private Limited Company with registration number 03289951. The Rpc Tedeco-gizeh (UK) 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 18th December 1998 Rpc Tedeco-gizeh (UK) Limited is no longer carrying the name Rpc Tedeco (UK).

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

Rpc Tedeco-gizeh (UK) 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	03289951
Date of Incorporation	Tue, 10th Dec 1996
Industry	Dormant Company
Industry	Non-trading company
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

Frederik V.

Position: Director

Appointed: 01 July 2009

Resigned: 30 November 2011

Petrus V.

Position: Director

Appointed: 23 November 2007

Resigned: 01 July 2019

Rebecca J.

Position: Secretary

Appointed: 16 November 2000

Resigned: 31 March 2016

Amanda S.

Position: Secretary

Appointed: 20 December 1999

Resigned: 16 November 2000

Hendrik K.

Position: Director

Appointed: 27 March 1997

Resigned: 01 July 2009

Christopher S.

Position: Director

Appointed: 31 January 1997

Resigned: 31 December 2009

Ronald M.

Position: Director

Appointed: 31 January 1997

Resigned: 10 July 2013

Christopher S.

Position: Secretary

Appointed: 31 January 1997

Resigned: 20 December 1999

York R.

Position: Director

Appointed: 30 January 1997

Resigned: 31 January 1997

Stephan B.

Position: Director

Appointed: 12 December 1996

Resigned: 30 January 1997

Abogado Custodians Limited

Position: Corporate Nominee Secretary

Appointed: 12 December 1996

Resigned: 31 January 1997

Hartmut R.

Position: Director

Appointed: 12 December 1996

Resigned: 31 January 1997

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 10 December 1996

Resigned: 12 December 1996

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 10 December 1996

Resigned: 12 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Rpc Containers Limited from Rushden, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rpc Containers Limited

Sapphire House Crown Way, Rushden, NN10 6FB, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	2786492
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

Rpc Tedeco (UK)	December 18, 1998
Tedeco (UK)	June 23, 1997
Activestate	March 21, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 25th, January 2024	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 25th, January 2024	accounts	Free Download (14 pages)
AA	Small company accounts made up to 30th September 2022 filed on: 5th, July 2023	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 27th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 25th, February 2021	accounts	Free Download (4 pages)
AA01	Current accounting period extended from 31st March 2020 to 30th September 2020 filed on: 3rd, February 2020	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2015 filed on: 15th, December 2015	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2014 filed on: 16th, December 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 13th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2013 filed on: 12th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 12th December 2013: 2.00 GBP	capital
AA	Full accounts for the period ending 31st March 2013 filed on: 6th, November 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2012 filed on: 11th, December 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 23rd, November 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2011 filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 7th, October 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 24th, November 2010	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 11th, February 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 10th December 2009 filed on: 6th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 3rd, February 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 22nd December 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 5th, April 2008	accounts	Free Download (19 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 20th December 2007 with complete member list filed on: 20th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th December 2006 with complete member list filed on: 28th, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (16 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th December 2005 with complete member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th December 2004 with complete member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 2nd, April 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 18th December 2003 with complete member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 5th, February 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 24th December 2002 with complete member list filed on: 24th, December 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 2nd, February 2002	accounts	Free Download (16 pages)
363s	Annual return drawn up to 13th December 2001 with complete member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th December 2001 with complete member list filed on: 13th, December 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 31st, January 2001	accounts	Free Download (16 pages)
363s	Annual return drawn up to 22nd December 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd December 2000 with complete member list filed on: 22nd, December 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 3rd, February 2000	accounts	Free Download (16 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 29th December 1999 with complete member list filed on: 29th, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th December 1998 with complete member list filed on: 8th, December 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th December 1998 with complete member list filed on: 8th, December 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, September 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 25th, September 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 18th December 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th December 1997 with complete member list filed on: 18th, December 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 18th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/97 to 31/03/98 filed on: 18th, November 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/97 to 31/03/97 filed on: 26th, March 1997	accounts	Free Download (1 page)

Rpc Tedeco-gizeh (UK) Limited RUSHDEN

Rpc Tedeco-gizeh (UK) Limited Address / Contact

Company Information / Profile

Company staff

Deborah H.

Jason G.

Mark M.

Nicholas G.

Simon K.

Frederik V.

Petrus V.

Rebecca J.

Amanda S.

Hendrik K.

Christopher S.

Ronald M.

Christopher S.

York R.

Stephan B.

Abogado Custodians Limited

Hartmut R.

The Company Registration Agents Limited

Luciene James Limited

People with significant control

Company previous names

Company filings

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