About

Registered Number: 09304955
Date of Incorporation: 11/11/2014 (10 years ago)
Company Status: Active
Registered Address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB

 

Rpc Pisces Holdings Ltd was registered on 11 November 2014 and has its registered office in Northamptonshire, it has a status of "Active". The companies directors are listed as Hamilton, Deborah, Giles, Nicholas David Martin, Joyce, Rebecca Katherine. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HAMILTON, Deborah 10 July 2019 - 1
GILES, Nicholas David Martin 31 March 2016 10 July 2019 1
JOYCE, Rebecca Katherine 11 November 2014 31 March 2016 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 April 2020
SH19 - Statement of capital 14 April 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 April 2020
CAP-SS - N/A 14 April 2020
AA01 - Change of accounting reference date 04 February 2020
AA - Annual Accounts 03 January 2020
CS01 - N/A 14 October 2019
TM02 - Termination of appointment of secretary 23 July 2019
AP03 - Appointment of secretary 23 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AA - Annual Accounts 02 January 2019
AP01 - Appointment of director 21 December 2018
CS01 - N/A 12 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 12 October 2017
SH01 - Return of Allotment of shares 02 February 2017
AA - Annual Accounts 08 December 2016
CS01 - N/A 17 November 2016
SH01 - Return of Allotment of shares 25 April 2016
AP03 - Appointment of secretary 05 April 2016
TM02 - Termination of appointment of secretary 05 April 2016
AUD - Auditor's letter of resignation 17 December 2015
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 09 October 2015
SH01 - Return of Allotment of shares 25 March 2015
AA01 - Change of accounting reference date 16 March 2015
NEWINC - New incorporation documents 11 November 2014
AA01 - Change of accounting reference date 11 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.