Introduction
Watch Company
R
RPB3 LIMITED
RPB3 LIMITED is an active company incorporated on 13 June 2017 with the registered office located in Milton Keynes. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. RPB3 LIMITED was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
10816130
LTD Company
Age
8 Years
Incorporated 13 June 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 15 April 2025 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Small Company
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 23 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 6 June 2026
For period ending 23 May 2026
Address
2 Exchange Square 21 North Fourth Street Milton Keynes, MK9 1HL,
Previous Addresses
Floor 2, Studio 5-11 5 Millbay Road Plymouth PL1 3LF United Kingdom
From: 13 June 2017To: 24 July 2023
6 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
COLLINS, Steven William Langdon
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
Appointed 02 Jan 2018
COLLINS, Steven William Langdon
21 North Fourth Street, Milton KeynesMK9 1HL
Born August 1971
Director
02 Jan 2018
Active
MARSHALL, David Patrick
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
Appointed 13 Jun 2017
MARSHALL, David Patrick
21 North Fourth Street, Milton KeynesMK9 1HL
Born November 1956
Director
13 Jun 2017
Active
PILLAR, Richard James
Active21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
Appointed 13 Jun 2017
PILLAR, Richard James
21 North Fourth Street, Milton KeynesMK9 1HL
Born April 1966
Director
13 Jun 2017
Active
CONNOLLY, Richard Mark
Resigned5 Millbay Road, PlymouthPL1 3LF
Born May 1960
Director
Appointed 13 Jun 2017
Resigned 02 Jan 2018
CONNOLLY, Richard Mark
5 Millbay Road, PlymouthPL1 3LF
Born May 1960
Director
13 Jun 2017
Resigned 02 Jan 2018
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rpi 3 Limited
Active5 Millbay Road, PlymouthPL1 3LF
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2017
Filing History
23
Description
Type
Date Filed
Document
24 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2023
14 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 May 2020
8 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 October 2019
20 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 September 2018
3 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018