Rps Consultants Limited ABINGDON


Rps Consultants started in year 1987 as Private Limited Company with registration number 02182945. The Rps Consultants company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Abingdon at 20 Western Avenue. Postal code: OX14 4SH.

At the moment there are 2 directors in the the firm, namely James L. and Richard L.. In addition one secretary - Andrew M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rps Consultants Limited Address / Contact

Office Address 20 Western Avenue
Office Address2 Milton Park
Town Abingdon
Post code OX14 4SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02182945
Date of Incorporation Fri, 23rd Oct 1987
Industry Other engineering activities
End of financial Year 30th September
Company age 37 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

James L.

Position: Director

Appointed: 02 November 2023

Richard L.

Position: Director

Appointed: 02 November 2023

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Alan H.

Position: Director

Resigned: 31 August 2017

Andrew G.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

William B.

Position: Director

Appointed: 28 February 2023

Resigned: 02 November 2023

Preston H.

Position: Secretary

Appointed: 28 February 2023

Resigned: 06 October 2023

Karen A.

Position: Director

Appointed: 09 May 2022

Resigned: 28 February 2023

Karen A.

Position: Secretary

Appointed: 09 May 2022

Resigned: 28 February 2023

Judith C.

Position: Director

Appointed: 30 April 2020

Resigned: 28 February 2023

David G.

Position: Director

Appointed: 11 January 2019

Resigned: 04 February 2022

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

Judith C.

Position: Director

Appointed: 06 November 2015

Resigned: 11 January 2019

Trevor H.

Position: Director

Appointed: 06 November 2015

Resigned: 09 March 2018

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

Gary Y.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2020

Andrew T.

Position: Director

Appointed: 19 August 1999

Resigned: 05 November 2009

April R.

Position: Director

Appointed: 23 July 1993

Resigned: 01 November 2000

April R.

Position: Secretary

Appointed: 23 July 1993

Resigned: 25 September 2008

David H.

Position: Director

Appointed: 31 December 1992

Resigned: 01 January 2002

Anthony S.

Position: Director

Appointed: 31 December 1992

Resigned: 24 September 1993

Jonathan S.

Position: Director

Appointed: 31 December 1992

Resigned: 23 July 1993

Graham P.

Position: Director

Appointed: 31 December 1992

Resigned: 25 February 2002

John M.

Position: Director

Appointed: 31 December 1992

Resigned: 24 April 1993

Alan J.

Position: Director

Appointed: 31 December 1992

Resigned: 17 January 2011

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we identified, there is Rps Consulting Services Ltd from Abingdon, England. The abovementioned PSC is categorised as "a 100% shareholder" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Rps Consulting Services Ltd

20 Western Avenue, Milton Park, Milton, Abingdon, Oxon, OX14 4SH, England

Legal authority Companies Act 2006
Legal form 100% Shareholder
Country registered Uk
Place registered England & Wales
Registration number 1470149
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 29th, August 2023
Free Download (4 pages)

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