Company information:
Rpc Pisces Holdings Limited (No: 09304955)
Address: SAPPHIRE HOUSE, CROWN WAY, RUSHDEN, NORTHAMPTONSHIRE, NN10 6FB
Status: Active
Incorporated: 11-Nov-2014
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Dec-2018 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: JASON KENT GREENE ( DOB: Apr-1970 From: Jul-2019 )
Current Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Nov-2014 )
Current Director: MARK WILLIAM MILES ( DOB: Jun-1971 From: Jul-2019 )
Current Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Nov-2014 )
Current Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 )
Current Secretary: DEBORAH HAMILTON ( From: Jul-2019 )
Resigned Director: NICHOLAS DAVID MARTIN GILES ( DOB: Jul-1971 From: Dec-2018 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Nov-2014 To: Jul-2019 )
Resigned Director: SIMON JOHN KESTERTON ( DOB: Nov-1973 From: Nov-2014 To: Jul-2019 )
Resigned Director: PETRUS RUDOLF MARIA VERVAAT ( DOB: Apr-1965 From: Nov-2014 To: Jul-2019 )
Resigned Secretary: NICHOLAS DAVID MARTIN GILES ( From: Mar-2016 To: Jul-2019 )
Resigned Secretary: REBECCA KATHERINE JOYCE ( From: Nov-2014 To: Mar-2016 )
Persons of Significant Control:
Rpc Packaging Holdings Ltd, Sapphire House Crown Way, Rushden, NN10 6FB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)