RDP INSTALLATIONS LIMITED

RDP INSTALLATIONS LIMITED

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

    Company NameRDP INSTALLATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09928718
    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 RDP INSTALLATIONS LIMITED?

    • Other construction installation (43290) / Construction

    Where is RDP INSTALLATIONS LIMITED located?

    Registered Office Address
    11 Seddon Place
    WN8 8EB Skelmersdale
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDP INSTALLATIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RDP INSTALLATIONS LIMITED?

    Last Confirmation Statement Made Up ToDec 22, 2026
    Next Confirmation Statement DueJan 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 22, 2025
    OverdueNo

    What are the latest filings for RDP INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 22, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on Dec 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Confirmation statement made on Dec 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Dec 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    14 pagesAA

    Confirmation statement made on Dec 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Change of details for Mr Denny Parry as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Change of details for Mr Richard Daley as a person with significant control on Sep 22, 2021

    2 pagesPSC04

    Director's details changed for Mr Denny Parry on Sep 22, 2021

    2 pagesCH01

    Director's details changed for Mr Richard Daley on Sep 22, 2021

    2 pagesCH01

    Registered office address changed from 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU England to 11 Seddon Place Skelmersdale Lancashire WN8 8EB on Sep 22, 2021

    1 pagesAD01

    Confirmation statement made on Dec 22, 2020 with updates

    5 pagesCS01

    Change of details for Mr Richard Daley as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Change of details for Mr Denny Parry as a person with significant control on Apr 01, 2020

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Dec 22, 2019 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    12 pagesAA

    Confirmation statement made on Dec 22, 2018 with updates

    4 pagesCS01

    Registered office address changed from Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX England to 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on Dec 05, 2018

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Registered office address changed from 46 Hamilton Square Birkenhead CH41 5AR United Kingdom to Unit 4 Building 301 World Freight Terminal Manchester Airport Manchester Greater Manchester M90 5UX on Jul 25, 2018

    1 pagesAD01

    Who are the officers of RDP INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALEY, Richard
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    Director
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    EnglandBritish99149770002
    PARRY, Denny
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    Director
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    United KingdomBritish204156600001
    MCGERTY, Paul Fredrick
    Hamilton Square
    CH41 5AR Birkenhead
    46
    United Kingdom
    Director
    Hamilton Square
    CH41 5AR Birkenhead
    46
    United Kingdom
    United KingdomBritish158998380001

    Who are the persons with significant control of RDP INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Daley
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    Dec 22, 2016
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Denny Parry
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    Dec 22, 2016
    Seddon Place
    WN8 8EB Skelmersdale
    11
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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