PENNAR POINT RMPS LIMITED

PENNAR POINT RMPS LIMITED

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

    Company NamePENNAR POINT RMPS LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 15246537
    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 PENNAR POINT RMPS LIMITED?

    • Sewerage (37000) / Water supply, sewerage, waste management and remediation activities

    Where is PENNAR POINT RMPS LIMITED located?

    Registered Office Address
    141 Kenilworth Road
    CV4 7AP Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PENNAR POINT RMPS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for PENNAR POINT RMPS LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for PENNAR POINT RMPS LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Notification of Patrick Murphy as a person with significant control on Apr 25, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 25, 2024

    2 pagesPSC09

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 30, 2023

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PENNAR POINT RMPS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Patrick
    Kenilworth Road
    CV4 7AP Coventry
    141
    West Midlands
    United Kingdom
    Director
    Kenilworth Road
    CV4 7AP Coventry
    141
    West Midlands
    United Kingdom
    United KingdomBritishDirector315296980001
    WATKINS, Mark Richard
    Kenilworth Road
    CV4 7AP Coventry
    141
    West Midlands
    United Kingdom
    Director
    Kenilworth Road
    CV4 7AP Coventry
    141
    West Midlands
    United Kingdom
    United KingdomBritishDirector107341780002

    Who are the persons with significant control of PENNAR POINT RMPS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Murphy
    141 Kenilworth Road
    Coventry
    CV4 7AP Coventry
    Playfels Grange
    West Midlands
    United Kingdom
    Apr 25, 2024
    141 Kenilworth Road
    Coventry
    CV4 7AP Coventry
    Playfels Grange
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for PENNAR POINT RMPS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 30, 2023Apr 25, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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