BPSW19 LIMITED
Company is dissolved
General Information
NAME
BPSW19 LIMITED
COMPANY NUMBER
07148719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22220 -
Manufacture of plastic packing goods
INCORPORATION DATE
06/02/2010
(14 years and 10 months old)
WEBSITE
RPC-GROUP.COM
CONFIRMATION STATEMENT MADE UP TO
08/01/2022
ACCOUNTS MADE UP TO
30/09/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
NN10 6FB
Telephone: 02084170243
TPS: No
Sapphire House
Crown Way
Rushden
Northamptonshir
NN10 6FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RPC PACKAGING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BPSW19 LIMITED | Company is dissolved | View Report |
| MANUPLASTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
Credit Risk Overview
Want to learn more about BPSW19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BPSW19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BPSW19 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in May 1940 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 24 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Board Member Jason Kent Greene (918918545) Appointed |
| 27/02/2024 | New Board Member Mark William Miles (920517171) Appointed |
| 20/07/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 20/07/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 23/03/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/03/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 02/02/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 02/02/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 26/01/2023 | New Board Member Jason Kent Greene (918918545) Appointed |
| 26/01/2023 | New Board Member Mark William Miles (920517171) Appointed |
| 18/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 14/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 25/07/2019 | Nicholas David Martin Giles (920677937) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077174) Appointed |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (917388535) has left the board |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 12/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 13/01/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 07/04/2016 | Rebecca Katherine Joyce (917388543) has left the board |
| 07/04/2016 | New Company Secretary Nicholas David Martin Giles (920677937) Appointed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 06/01/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 15/07/2013 | Ronald John Edward Marsh (915849834) has left the board |
| 15/07/2013 | New Board Member Simon John Kesterton (907233028) Appointed |
| 26/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 13/02/2013 | New Annual Return filed |
| 10/12/2012 | David Wearn (900018203) has left the board |
| 04/12/2012 | New Board Member Ronald John Edward Marsh (915849834) Appointed |
| 04/12/2012 | Ronald John Edward Marsh (917387991) has left the board |
| 27/11/2012 | Jeremy Tobyn Wyatt Martin (905124186) has left the board |
| 27/11/2012 | New Company Secretary Rebecca Katherine Joyce (917388543) Appointed |
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