RPC Alloys Limited

Company Name	RPC Alloys Limited
Directors	Jane Cecilia Cochrane and Robert Paris Cochrane
Company Status	Active
Company Number	07229014
Category	Private Limited Company
Incorporation Date	20 April 2010(14 years ago)
Previous Name	HLW 410 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Jane Cecilia Cochrane
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Robert Paris Cochrane
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 October 2010(6 months, 1 week after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Location

Registered Address	24/26 Mansfield Road Rotherham South Yorkshire S60 2DT
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Jane Cochrane 50.00% Ordinary
1 at £1	Robert Cochrane 50.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week from now)

Filing History

8 November 2023	Micro company accounts made up to 31 October 2023 (5 pages)
21 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 October 2022 (5 pages)
14 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
30 April 2021	Confirmation statement made on 20 April 2021 with updates (4 pages)
6 January 2021	Micro company accounts made up to 31 October 2020 (5 pages)
5 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
30 January 2020	Micro company accounts made up to 31 October 2019 (3 pages)
8 July 2019	Micro company accounts made up to 31 October 2018 (3 pages)
25 April 2019	Confirmation statement made on 20 April 2019 with updates (5 pages)
20 August 2018	Change of details for Jane Cecilia Cochrane as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Robert Paris Cochrane on 20 August 2018 (2 pages)
20 August 2018	Change of details for Robert Paris Cochrane as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Jane Cecilia Cochrane on 20 August 2018 (2 pages)
27 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
30 July 2017	Micro company accounts made up to 31 October 2016 (3 pages)
24 May 2017	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
24 May 2017	Previous accounting period extended from 30 September 2016 to 31 October 2016 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (7 pages)
19 April 2017	Director's details changed for Jane Cecilia Cochrane on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Jane Cecilia Cochrane on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Robert Paris Cochrane on 19 April 2017 (2 pages)
19 April 2017	Director's details changed for Robert Paris Cochrane on 19 April 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 2 (3 pages)
3 June 2015	Director's details changed for Jane Cecilia Cochrane on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Jane Cecilia Cochrane on 3 June 2015 (2 pages)
3 June 2015	Director's details changed for Jane Cecilia Cochrane on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Moorside Sheephill Road Ringinglow Sheffield South Yorkshire S11 7TU to 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Robert Paris Cochrane on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Moorside Sheephill Road Ringinglow Sheffield South Yorkshire S11 7TU to 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Robert Paris Cochrane on 3 June 2015 (2 pages)
3 June 2015	Registered office address changed from Moorside Sheephill Road Ringinglow Sheffield South Yorkshire S11 7TU to 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT on 3 June 2015 (1 page)
3 June 2015	Director's details changed for Robert Paris Cochrane on 3 June 2015 (2 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
13 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 2 (3 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
14 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
30 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
30 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (3 pages)
13 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
13 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (3 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
1 March 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
14 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
14 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (3 pages)
16 March 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
16 March 2011	Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page)
11 November 2010	Termination of appointment of Roger Dyson as a director (2 pages)
11 November 2010	Appointment of Robert Paris Cochrane as a director (3 pages)
11 November 2010	Appointment of Robert Paris Cochrane as a director (3 pages)
11 November 2010	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 November 2010 (2 pages)
11 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2 (4 pages)
11 November 2010	Appointment of Jane Cecilia Cochrane as a director (3 pages)
11 November 2010	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 11 November 2010 (2 pages)
11 November 2010	Appointment of Jane Cecilia Cochrane as a director (3 pages)
11 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 2 (4 pages)
11 November 2010	Termination of appointment of Roger Dyson as a director (2 pages)
27 October 2010	Company name changed hlw 410 LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-25 (3 pages)
27 October 2010	Company name changed hlw 410 LIMITED\certificate issued on 27/10/10 RES15 ‐ Change company name resolution on 2010-10-25 (3 pages)
27 October 2010	Change of name notice (2 pages)
27 October 2010	Change of name notice (2 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
20 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

RPC Alloys Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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