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Rzeppa Limited

00504802

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, B4 6AT
Incorporated 25/02/1952

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

99999
Dormant company

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 46

Also on 70 other boards

Warren Fernandez

director · Since 31/05/2023

British · England · Age 39

Sarah Anne Anderson

director · Since 07/03/2024

British · United Kingdom · Age 47

Richard Paul Gough

director · Since 07/03/2024

British · United Kingdom · Age 49

Michael Payne

director · Since 07/03/2024

British · United Kingdom · Age 46

Former

Anthony Ernest John Newton Broom

director · Resigned 30/04/1993

Robert Michael Norris

secretary · Resigned 28/04/1995

Stephen Michael Harrop

director · Resigned 31/03/2000

Thomas Wood

director · Resigned 31/03/2000

Stephen Michael Harrop

secretary · Resigned 31/03/2000

David Leonard Rood

director · Resigned 31/12/2005

Judith Mary Felton

director · Resigned 07/05/2009

Judith Mary Felton

secretary · Resigned 07/05/2009

Robert Michael Allen

director · Resigned 28/10/2011

Rufus Alexander Ogilvie Smals

director · Resigned 19/12/2011

Tanya Stote

director · Resigned 22/02/2012

Tanya Stote

secretary · Resigned 22/02/2012

Kerry Anne Abigail Porritt

director · Resigned 13/09/2012

Nigel John Stephens

director · Resigned 20/12/2017

Kerry Anne Watson

director · Resigned 24/04/2018

David Neale Gordon Radford

director · Resigned 20/05/2018

Gkn Group Services Limited

corporate secretary · Resigned 12/04/2019

Jonathon Colin Fyfe Crawford

director · Resigned 31/05/2023

Jonathon Colin Fyfe Crawford

secretary · Resigned 31/05/2023

Matthew John Richards

director · Resigned 07/03/2024

Geoffrey Damien Morgan

director · Resigned 07/03/2024

Garry Elliot Barnes

director · Resigned 07/03/2024

Persons with Significant Control

Gkn Enterprise Limited

75–100% shares
75–100% votes
Appoint directors

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 984980 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line111th Floor The Colmore Building,
2026-07-10

11TH FLOOR THE COLMORE BUILDING,

post townBirmingham
2026-07-10

BIRMINGHAM