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 Number | 03081167 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/07/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 19 TITAN COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU4 8EF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/08/2024 |
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Last Made Up Date | 18/07/2023 |
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Return
Next Due Date | 15/08/2016 |
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Last Made Up Date | 18/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)