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Rfp 1 Limited

12226907

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

RSM, NEWCASTLE UPON TYNE, NE1 4AD
Incorporated 25/09/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Robert Alexander Fulton

director · Since 25/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Mr Robert Fulton

director · Since 15/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 9 other boards

Shirley Fulton

director · Since 15/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 9 other boards

Mrs Chloe Thompson

director · Since 30/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Persons with Significant Control

3r Ainsley Street Limited

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

Rsm, 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD

Reg: 09568769 · United Kingdom · Private Limited Company

Notified 25/09/2019

Charges2 outstanding

Charge
outstanding

CYNERGY BANK LIMITED

Created 28/11/2022Registered 02/12/2022
Charge
outstanding

CYNERGY BANK LIMITED

Created 28/11/2022Registered 02/12/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2020Registered 27/11/2020Satisfied 29/11/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/09/2020Registered 02/09/2020Satisfied 29/11/2022