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- RZEPPA LIMITED
RZEPPA LIMITED
Non-Trading
General Information
NAME
RZEPPA LIMITED
COMPANY NUMBER
00504802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1952
(72 years and 1 months old)
WEBSITE
http://gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ENGLAND
B4 6AT
11th Floor
The Colmore Building,
Birmingham
England B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GKN ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
RZEPPA LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: Garry Elliot Barnes (926146910) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RZEPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RZEPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RZEPPA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/05/2018 - Present (5 years and 11 months) Born in Jan 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 89 |
View Report |
15/05/2018 - Present (5 years and 11 months) Born in Oct 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 102 |
View Report |
31/05/2023 - Present (10 months) Born in Dec 1986 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 61 Past: 0 |
View Report |
Anthony Ernest John Newton Broom 15/10/1991 - Present (32 years and 6 months) Born in Feb 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Director: 15/10/1991 - 31/03/2000 (8 years and 5 months) Secretary: 28/04/1995 - 31/03/2000 (4 years and 11 months) Born in Aug 1952 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 09/04/2024 | Event: Garry Elliot Barnes (926146910) has left the board |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 07/09/2023 | Event: New Confirmation Statement filed |
Date: 15/06/2023 | Event: Jonathon Colin Fyfe Crawford (924644328) has left the board |
Date: 15/06/2023 | Event: Jonathon Colin Fyfe Crawford (916431893) has left the board |
Date: 15/06/2023 | Event: New Board Member Warren Fernandez (931011607) Appointed |
Date: 07/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 06/09/2019 | Event: Gary Elliot Barnes (907313532) has left the board |
Date: 06/09/2019 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 29/08/2019 | Event: Garry Elliot Barnes (924610385) has left the board |
Date: 29/08/2019 | Event: Matthew John Richards (924610187) has left the board |
Date: 29/08/2019 | Event: Geoffrey Damien Morgan (921401006) has left the board |
Date: 29/08/2019 | Event: Jonathon Colin Fyfe Crawford (921400985) has left the board |
Date: 29/08/2019 | Event: New Board Member Matthew John Richards (925255444) Appointed |
Date: 29/08/2019 | Event: New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
Date: 29/08/2019 | Event: New Board Member Geoffrey Damien Morgan (913742669) Appointed |
Date: 29/08/2019 | Event: New Board Member Garry Elliot Barnes (907313532) Appointed |
Date: 16/04/2019 | Event: GKN GROUP SERVICES LIMITED (909907406) has left the board |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: Change in Reg. Office |
Date: 05/06/2018 | Event: David Neale Gordon Radford (916546827) has left the board |
Date: 18/05/2018 | Event: New Company Secretary Jonathon Colin Fyfe Crawford (924644328) Appointed |
Date: 18/05/2018 | Event: New Board Member Garry Elliot Barnes (924610385) Appointed |
Date: 18/05/2018 | Event: New Board Member Matthew John Richards (924610187) Appointed |
Date: 18/05/2018 | Event: New Board Member Geoffrey Damien Morgan (921401006) Appointed |
Date: 18/05/2018 | Event: New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
Date: 04/05/2018 | Event: Kerry Anne Watson (917223218) has left the board |
Date: 25/12/2017 | Event: Nigel John Stephens (916405126) has left the board |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 28/06/2017 | Event: GKN GROUP SERVICES LIMITED (916706186) has left the board |
Date: 28/06/2017 | Event: New Company Secretary GKN GROUP SERVICES LIMITED (909907406) Appointed |
Date: 20/09/2016 | Event: New Accounts filed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 24/09/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 01/10/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
Date: 03/10/2012 | Event: New Confirmation Statement filed |
Date: 24/09/2012 | Event: Kerry Anne Abigail Porritt has left the board |
Date: 24/09/2012 | Event: New Board Member Kerry Anne Watson Appointed |
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