RPN LIMITED

RPN LIMITED is an active private limited company, incorporated on 18 July 1995. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Laporte Way, Luton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. RPN LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03081167
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 119 TITAN COURT
Address Line 2LAPORTE WAY
Post TownLUTON
CountyBEDFORDSHIRE
PostcodeLU4 8EF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/08/2024
Last Made Up Date18/07/2023

Return

Next Due Date15/08/2016
Last Made Up Date18/07/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:
RPN LIMITED

Directors

(The company's officers)
MR KEVIN JAMES NAUGHTON
(~56 year old Irish national)
LANE HOUSE, GILLS HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DD
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 23/10/1995
MR LIAM ROBERT NAUGHTON
(~52 year old Irish national)
OAK LODGE 9 GRANGE COURT ROAD, HARPENDEN, HERTFORDSHIRE, AL5 1BY
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/1999
MARY CLAIRE NAUGHTON
(~56 year old British national)
LANE HOUSE GILL HILL LANE, RADLETT, HERTFORDSHIRE, WD7 8DD
  • Current Secretary
Appointed on 23/10/1995

Shareholders

(Persons of Significant Control)
Mr Liam Robert Naughton
(~52 year old Irish national)
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
  • Owns between 25% and 50% of the shares.
Notified on 19/07/2016
Mr Kevin James Naughton
(~56 year old Irish national)
19 Titan Court, Laporte Way, Luton, Bedfordshire, LU4 8EF
  • Owns between 25% and 50% of the shares.
Notified on 19/07/2016

Connections

(Shared officers)
  • MR KEVIN JAMES NAUGHTON
  • MR LIAM ROBERT NAUGHTON
  • MR KEVIN JAMES NAUGHTON
  • MR LIAM ROBERT NAUGHTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

RPN LIMITED: Maps

Maps show the location of the postcode of the registered office, LU4 8EF.

Map of RPN LIMITED at local scale
Map of RPN LIMITED at local scale
Map of RPN LIMITED at district scale
Map of RPN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LU4 8EF

Other companies with registered offices in LU4 8EF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)