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RPU GROUP LIMITED - Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
Company Information
- Company registration number
- 00667842
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norfolk House
- 90 Grey Street
- Newcastle Upon Tyne
- NE1 6BZ
- United Kingdom Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom UK
Management
- Managing Directors
- HARLAND, Simon
- JELLETT, Shona Marion
- MACKAY, Ian Alexander
- METCALF, James Alexander
- UPTON, Alasdair Douglas
- UPTON, Philip Peter Ferguson
- Company secretaries
- UPTON, Madeline Frances
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-08-16
- Age Of Company 1960-08-16 63 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RPU GROUP PLC
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
✓
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RPU GROUP LIMITED Company Description
- RPU GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00667842. Its current trading status is "live". It was registered 1960-08-16. It was previously called RPU GROUP PLC. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Norfolk House .
Get RPU GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rpu Group Limited - Norfolk House, 90 Grey Street, Newcastle Upon Tyne, NE1 6BZ, United Kingdom
- 1960-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00667842#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00667842#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00667842#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-05-13) - MR04
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confirmation-statement-with-no-updates (2024-04-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-08) - MR01
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mortgage-satisfy-charge-full (2024-01-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-15) - MR01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-27) - AD01
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confirmation-statement-with-no-updates (2023-04-13) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-01) - CS01
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accounts-with-accounts-type-full (2022-08-05) - AA
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keyboard_arrow_right 2021
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re-registration-memorandum-articles (2021-11-15) - MAR
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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certificate-re-registration-public-limited-company-to-private (2021-11-15) - CERT10
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reregistration-public-to-private-company (2021-11-15) - RR02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
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mortgage-satisfy-charge-full (2021-10-01) - MR04
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accounts-with-accounts-type-full (2021-09-10) - AA
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resolution (2021-11-15) - RESOLUTIONS
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keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-03-31) - PSC07
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accounts-with-accounts-type-full (2020-10-07) - AA
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-updates (2020-03-31) - CS01
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notification-of-a-person-with-significant-control-statement (2020-04-20) - PSC08
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mortgage-satisfy-charge-full (2020-05-13) - MR04
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confirmation-statement-with-updates (2020-12-08) - CS01
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change-person-director-company-with-change-date (2020-04-26) - CH01
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change-person-director-company-with-change-date (2020-11-11) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-13) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
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accounts-with-accounts-type-full (2018-09-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-27) - MR01
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confirmation-statement-with-updates (2018-04-02) - CS01
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mortgage-satisfy-charge-full (2018-03-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-12) - MR01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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accounts-with-accounts-type-full (2017-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-person-director-company-with-change-date (2017-05-10) - CH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-05) - MR01
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mortgage-satisfy-charge-full (2016-05-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-05) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
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mortgage-satisfy-charge-full (2015-09-07) - MR04
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accounts-with-accounts-type-full (2015-09-30) - AA
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-04-27) - CH03
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change-person-director-company-with-change-date (2014-04-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-27) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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mortgage-satisfy-charge-full (2014-10-11) - MR04
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-05) - MR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-21) - AR01
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appoint-person-director-company-with-name (2013-04-20) - AP01
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change-person-director-company-with-change-date (2013-04-20) - CH01
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change-person-director-company-with-change-date (2013-04-22) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-28) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-03) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-14) - AR01
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accounts-with-accounts-type-full (2010-09-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-11) - AA
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legacy (2009-04-01) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-06-11) - 395
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legacy (2008-04-03) - 363a
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legacy (2008-04-03) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-21) - AA
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legacy (2007-08-13) - 403a
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legacy (2007-04-02) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-02-10) - 395
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legacy (2006-04-04) - 363a
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legacy (2006-04-04) - 288c
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accounts-with-accounts-type-full (2006-06-30) - AA
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legacy (2006-11-23) - 403a
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legacy (2006-07-25) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-01) - AA
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legacy (2005-05-17) - 363s
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legacy (2005-01-15) - 395
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keyboard_arrow_right 2004
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legacy (2004-09-20) - 403a
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legacy (2004-01-20) - 395
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legacy (2004-01-27) - 395
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legacy (2004-02-04) - 395
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-full (2004-06-21) - AA
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legacy (2004-08-17) - 403a
-
legacy (2004-10-13) - 403a
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keyboard_arrow_right 2003
-
legacy (2003-05-07) - 122
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legacy (2003-05-01) - 403a
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legacy (2003-04-15) - 88(2)R
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legacy (2003-05-07) - 363s
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legacy (2003-03-28) - 395
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accounts-with-accounts-type-small (2003-05-12) - AA
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resolution (2003-07-14) - RESOLUTIONS
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legacy (2003-07-14) - 43(3)
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legacy (2003-07-14) - 43(3)e
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re-registration-memorandum-articles (2003-07-14) - MAR
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accounts-balance-sheet (2003-07-14) - BS
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auditors-statement (2003-07-14) - AUDS
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auditors-report (2003-07-14) - AUDR
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certificate-change-of-name-re-registration-private-to-public-limited-company (2003-07-14) - CERT7
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memorandum-articles (2003-07-24) - MEM/ARTS
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legacy (2003-05-29) - 395
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keyboard_arrow_right 2002
-
legacy (2002-07-26) - 403a
-
legacy (2002-10-18) - 395
-
legacy (2002-11-09) - 395
-
legacy (2002-10-12) - 395
-
legacy (2002-07-26) - 395
-
legacy (2002-06-15) - 403a
-
legacy (2002-01-28) - 403a
-
legacy (2002-04-18) - 288a
-
legacy (2002-04-18) - 363s
-
legacy (2002-04-18) - 288b
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accounts-with-accounts-type-small (2002-04-19) - AA
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keyboard_arrow_right 2001
-
accounts-with-accounts-type-small (2001-12-27) - AA
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legacy (2001-11-04) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-05-13) - 395
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legacy (2000-01-26) - 403a
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legacy (2000-06-15) - 363s
-
legacy (2000-08-09) - 395
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accounts-with-accounts-type-small (2000-06-15) - AA
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keyboard_arrow_right 1999
-
legacy (1999-05-04) - 88(2)R
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legacy (1999-04-07) - 363s
-
legacy (1999-07-19) - 395
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accounts-with-accounts-type-small (1999-07-29) - AA
-
legacy (1999-10-14) - 395
-
legacy (1999-11-17) - 395
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keyboard_arrow_right 1998
-
legacy (1998-04-03) - 363s
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legacy (1998-03-18) - 395
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legacy (1998-06-24) - 403a
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legacy (1998-11-04) - 288b
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legacy (1998-11-04) - 288a
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legacy (1998-11-19) - 395
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accounts-with-accounts-type-small (1998-07-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 395
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legacy (1997-02-02) - 287
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accounts-with-accounts-type-small (1997-01-19) - AA
-
legacy (1997-04-01) - 363s
-
legacy (1997-05-30) - 403a
-
legacy (1997-05-03) - 395
-
legacy (1997-06-04) - 288b
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accounts-with-accounts-type-small (1997-06-20) - AA
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keyboard_arrow_right 1996
-
legacy (1996-03-28) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-08-21) - 363s
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accounts-with-accounts-type-small (1995-07-12) - AA
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legacy (1995-04-04) - 395
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accounts-with-accounts-type-small (1995-01-28) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
-
legacy (1994-09-29) - 395
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legacy (1994-09-05) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-02-03) - AA
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accounts-with-accounts-type-small (1993-02-08) - AA
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legacy (1993-09-17) - 363s
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keyboard_arrow_right 1992
-
legacy (1992-02-24) - 363b
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legacy (1992-09-11) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-02) - AA
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legacy (1991-02-07) - 395
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legacy (1991-01-10) - 363
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keyboard_arrow_right 1990
-
legacy (1990-08-15) - 287
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accounts-with-accounts-type-small (1990-06-08) - AA
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legacy (1990-03-28) - 395
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legacy (1990-03-12) - 287
-
legacy (1990-02-12) - 395
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-01-09) - AA
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legacy (1989-01-25) - 225(1)
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legacy (1989-06-08) - 395
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legacy (1989-07-12) - 395
-
legacy (1989-09-13) - 363
-
legacy (1989-05-17) - 395
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keyboard_arrow_right 1988
-
legacy (1988-02-25) - 395
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legacy (1988-02-26) - 395
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legacy (1988-03-04) - 395
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legacy (1988-05-19) - 403a
-
legacy (1988-07-28) - 363
-
legacy (1988-09-23) - 395
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keyboard_arrow_right 1987
-
legacy (1987-08-24) - 287
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-small (1987-12-18) - AA
-
legacy (1987-09-06) - 363
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keyboard_arrow_right 1986
-
legacy (1986-09-24) - 288
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legacy (1986-07-30) - 287
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accounts-with-accounts-type-full (1986-07-08) - AA
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accounts-with-accounts-type-full (1986-05-27) - AA
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legacy (1986-10-08) - 363
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keyboard_arrow_right 1960
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miscellaneous (1960-08-16) - MISC
