Rpow Uk Limited in BIRMINGHAM

Rpow Uk Limited BIRMINGHAM

Rpow Uk started in year 1996 as Private Limited Company with registration number 03205888. The Rpow Uk company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Birmingham at 1 Chamberlain Square Cs. Postal code: B3 3AX.

The firm has 3 directors, namely Sarah B., Hilde B. and Edward M.. Of them, Edward M. has been with the company the longest, being appointed on 1 May 2010 and Sarah B. has been with the company for the least time - from 11 September 2019. 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.

Rpow Uk Limited Address / Contact

Office Address	1 Chamberlain Square Cs
Town	Birmingham
Post code	B3 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03205888
Date of Incorporation	Fri, 31st May 1996
Industry	Non-trading company
End of financial Year	31st May
Company age	28 years old
Account next due date	Fri, 28th Feb 2025 (315 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated	Thu, 30th Mar 2023

Company staff

Sarah B.

Position: Director

Appointed: 11 September 2019

Hilde B.

Position: Director

Appointed: 18 September 2018

Edward M.

Position: Director

Appointed: 01 May 2010

Richard H.

Position: Director

Appointed: 23 March 2018

Resigned: 11 September 2019

Daniel J.

Position: Director

Appointed: 18 November 2013

Resigned: 23 March 2018

Robert M.

Position: Director

Appointed: 24 July 2006

Resigned: 18 November 2013

John N.

Position: Director

Appointed: 31 May 2006

Resigned: 24 July 2006

Jacques D.

Position: Director

Appointed: 02 January 2004

Resigned: 12 April 2005

Robert M.

Position: Director

Appointed: 01 February 2000

Resigned: 31 May 2006

Ronald R.

Position: Director

Appointed: 10 December 1998

Resigned: 06 July 2018

Kurt A.

Position: Director

Appointed: 01 June 1998

Resigned: 27 April 2005

Paul T.

Position: Secretary

Appointed: 01 April 1998

Resigned: 30 April 2010

James K.

Position: Director

Appointed: 01 June 1996

Resigned: 31 October 2002

Frank S.

Position: Director

Appointed: 01 June 1996

Resigned: 13 December 2012

Thomas S.

Position: Director

Appointed: 01 June 1996

Resigned: 01 April 1998

Paul G.

Position: Secretary

Appointed: 01 June 1996

Resigned: 01 April 1998

Neil B.

Position: Secretary

Appointed: 31 May 1996

Resigned: 01 June 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 31 May 1996

Resigned: 31 May 1996

Robert M.

Position: Director

Appointed: 31 May 1996

Resigned: 01 June 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Rpm International Inc. from Medina, United States. This PSC is categorised as "an us incorporation", 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.

Rpm International Inc.

2628 Pearl Road, Medina, Ohio 44258, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Incorporation
Country registered	Usa
Place registered	New York Stock Exchange Llc
Registration number	3527919
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2023 filed on: 24th, October 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st May 2023 filed on: 24th, October 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st May 2022 filed on: 28th, September 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2021 filed on: 8th, October 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2020 filed on: 13th, November 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st May 2019 filed on: 17th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st May 2018 filed on: 9th, October 2018	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st May 2017 filed on: 25th, September 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st May 2016 filed on: 2nd, October 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 30th March 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2015 filed on: 6th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 30th March 2015 with full list of members filed on: 15th, April 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2014 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 30th March 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2013 filed on: 2nd, October 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 30th March 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2012 filed on: 21st, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th March 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 28th, November 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th March 2011 with full list of members filed on: 30th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2010 filed on: 12th, January 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 30th March 2010 with full list of members filed on: 31st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st May 2009 filed on: 12th, March 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st May 2008 filed on: 8th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2007 filed on: 5th, November 2008	accounts	Free Download (14 pages)
363a	Annual return up to 17th July 2008 with shareholders record filed on: 17th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st May 2006 filed on: 2nd, April 2008	accounts	Free Download (12 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 11th May 2007 with shareholders record filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st May 2005 filed on: 5th, July 2006	accounts	Free Download (12 pages)
363a	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 30th March 2006 with shareholders record filed on: 30th, March 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/05/05 filed on: 30th, March 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 25th April 2005 with shareholders record filed on: 25th, April 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 16th, March 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/04 filed on: 16th, March 2005	accounts	Free Download (2 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to 17th April 2004 with shareholders record filed on: 17th, April 2004	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2003 filed on: 5th, April 2004	accounts	Free Download (21 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
363s	Annual return up to 10th June 2003 with shareholders record filed on: 10th, June 2003	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2002 filed on: 11th, February 2003	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 29th, August 2002	accounts	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2001 filed on: 29th, August 2002	accounts	Free Download (18 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
363s	Annual return up to 14th June 2002 with shareholders record filed on: 14th, June 2002	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, March 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/01 filed on: 19th, March 2002	accounts	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2000 filed on: 23rd, August 2001	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st May 2000 filed on: 23rd, August 2001	accounts	Free Download (19 pages)
363s	Annual return up to 29th June 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
363(287)	Registered office changed on 29/06/01	annual return
363s	Annual return up to 29th June 2001 with shareholders record filed on: 29th, June 2001	annual return	Free Download (7 pages)
363s	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 17th July 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 31st May 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st May 1999 filed on: 3rd, July 2000	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 5th, April 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/99 filed on: 5th, April 2000	accounts	Free Download (2 pages)
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
363(288)	14th July 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 14th July 1999 with shareholders record filed on: 14th, July 1999	annual return	Free Download (6 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 21st, June 1999	accounts	Free Download (18 pages)
AA	Full group accounts made up to 31st May 1998 filed on: 21st, June 1999	accounts	Free Download (18 pages)
363s	Annual return up to 10th July 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
363s	Annual return up to 10th July 1998 with shareholders record filed on: 10th, July 1998	annual return	Free Download (4 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 2nd, June 1998	accounts	Free Download (17 pages)
AA	Full group accounts made up to 31st May 1997 filed on: 2nd, June 1998	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/05/98 filed on: 16th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/98 filed on: 16th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 16th, March 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/05/97 filed on: 16th, March 1998	accounts	Free Download (2 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 25th June 1997 with shareholders record filed on: 25th, June 1997	annual return	Free Download (6 pages)

Rpow Uk Limited BIRMINGHAM

Rpow Uk Limited Address / Contact

Company Information / Profile

Company staff

Sarah B.

Hilde B.

Edward M.

Richard H.

Daniel J.

Robert M.

John N.

Jacques D.

Robert M.

Ronald R.

Kurt A.

Paul T.

James K.

Frank S.

Thomas S.

Paul G.

Neil B.

Swift Incorporations Limited

Robert M.

People with significant control

Company filings

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