RPH ELECTRICAL (NW) LIMITED

RPH ELECTRICAL (NW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameRPH ELECTRICAL (NW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09674507
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RPH ELECTRICAL (NW) LIMITED?

    • Electrical installation (43210) / Construction

    Where is RPH ELECTRICAL (NW) LIMITED located?

    Registered Office Address
    17 Victoria Road East
    FY5 5HT Thornton Cleveleys
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RPH ELECTRICAL (NW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for RPH ELECTRICAL (NW) LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2025
    Next Confirmation Statement DueJul 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024
    OverdueNo

    What are the latest filings for RPH ELECTRICAL (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Director's details changed for Mr Ryan Paul Hargreaves on Oct 03, 2022

    2 pagesCH01

    Confirmation statement made on Jul 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF United Kingdom to 17 Victoria Road East Thornton Cleveleys Lancashire FY5 5HT on Nov 01, 2021

    1 pagesAD01

    Confirmation statement made on Jul 07, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    5 pagesCS01

    Confirmation statement made on Jul 07, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Dec 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 07, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    11 pagesAA

    Confirmation statement made on Jul 07, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 07, 2016 with updates

    6 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Apr 06, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mr Ryan Paul Hargreaves as a director on Jul 07, 2015

    2 pagesAP01

    Who are the officers of RPH ELECTRICAL (NW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARGREAVES, Ryan Paul
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    Director
    FY5 5HT Thornton Cleveleys
    17 Victoria Road East
    Lancashire
    United Kingdom
    EnglandBritishDirector199262290001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of RPH ELECTRICAL (NW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Paul Hargreaves
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    Apr 06, 2016
    Links Point, Amy Johnson Way
    FY4 2FF Blackpool
    Ground Floor Seneca House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0