RPR ASSOCIATES LIMITED

Profile RPR ASSOCIATES LIMITED

Actual on 01.12.2020
Company name
RPR ASSOCIATES LIMITED
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Company number
03258246
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 October 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 02 October 2021 due by Saturday, 16 October 2021

Last statement dated Friday, 02 October 2020

Nature of business (SIC)
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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Registered office address
4 LANGLAND GROVE, LANGLAND, WALES, SWANSEA, SA3 4SF
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PSC and Officers RPR ASSOCIATES LIMITED

Officers

(as of 19.09.2020)

COOPER, John Reginald
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: Victoria Quay, Maritime Quarter, Wales, Swansea, SA1 3XG, 29
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: Wales
DOUGLAS-JONES, Timothy Nigel
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: Langland Grove, Langland, Wales, Swansea, SA3 4SF, 4
Role: Secretary
DOUGLAS-JONES, Timothy Nigel
Status: Active
Appointed on: Tuesday, 05 February 2013
Correspondence address: Langland Grove, Mumbles, Wales, Swansea, SA3 4SF, 4
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Solicitor
Country of residence: Wales
PAGE, Stephen Robert
Status: Active
Appointed on: Thursday, 21 July 2016
Correspondence address: Dunvant Road, Killay, Wales, Swansea, SA2 7NW, 122
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Retired
Country of residence: Wales
BETTANY, Ralph Christopher
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Monday, 03 October 2016
Correspondence address: Clare Street, Manselton, Wales, Swansea, SA5 9PG, 1
Role: Secretary
BURR, Michael Rodney
Status: Not active
Appointed on: Tuesday, 05 February 2013
Resigned on: Monday, 28 March 2016
Correspondence address: West Cliff, Southgate, Wales, Swansea, SA3 2AN, 11
Nationality: British
Date of birth: August 1941
Role: Director
Occupation: Judge
Country of residence: United Kingdom
BRIGHTON DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Director
BRIGHTON SECRETARY LIMITED
Status: Not active
Appointed on: Wednesday, 02 October 1996
Resigned on: Monday, 28 October 1996
Correspondence address: 381 Kingsway, East Sussex, Hove, BN3 4QD
Role: Corporate Nominee Secretary
LANSDOWNE GB LIMITED
Status: Not active
Appointed on: Wednesday, 03 June 1998
Resigned on: Saturday, 31 October 1998
Correspondence address: 1 Clare Street, Manselton, Swansea, SA5 9PG
Role: Director
BETTANY, Ralph Christopher
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Thursday, 23 January 1997
Correspondence address: 1 Clare Street, Manselton, West Glamorgan, Swansea, SA5 9PG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: Wales
BETTANY, Ralph Christopher
Status: Not active
Appointed on: Monday, 28 August 2006
Resigned on: Tuesday, 05 February 2013
Correspondence address: 1 Clare Street, Manselton, West Glamorgan, Swansea, SA5 9PG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Accountant
Country of residence: Wales
BETTANY, Sian Glynis
Status: Not active
Appointed on: Monday, 28 October 1996
Resigned on: Tuesday, 05 February 2013
Correspondence address: 1 Clare Street, Manselton, West Glamorgan, Swansea, SA5 9PG
Role: Secretary
PADMAN MANAGEMENT LIMITED
Status: Not active
Appointed on: Saturday, 31 October 1998
Resigned on: Tuesday, 13 May 2008
Correspondence address: 1 Clare Street, Manselton, Swansea, SA5 9PG
Role: Corporate Director
RAINBOW LEISURE LIMITED
Status: Not active
Appointed on: Wednesday, 22 January 1997
Resigned on: Wednesday, 27 May 1998
Correspondence address: 1 Clare Street, Manselton, Swansea, SA5 9PG
Role: Director
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Person with significant control

(as of 01.12.2020)

Mr Timothy Nigel Douglas-Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Wales, Swansea, 4
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control