Rps Consulting Services Limited ABINGDON


Founded in 1979, Rps Consulting Services, classified under reg no. 01470149 is an active company. Currently registered at 20 Western Avenue OX14 4SH, Abingdon the company has been in the business for fourty five years. Its financial year was closed on 30th September and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 23rd August 2016 Rps Consulting Services Limited is no longer carrying the name The Environmental Consultancy.

Currently there are 5 directors in the the company, namely David H., Christopher G. and Richard L. and others. In addition one secretary - Andrew M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Rps Consulting Services 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 01470149
Date of Incorporation Mon, 31st Dec 1979
Industry Other engineering activities
End of financial Year 30th September
Company age 45 years old
Account next due date Sun, 30th Jun 2024 (44 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

David H.

Position: Director

Appointed: 17 November 2023

Christopher G.

Position: Director

Appointed: 02 November 2023

Richard L.

Position: Director

Appointed: 02 November 2023

David D.

Position: Director

Appointed: 26 October 2023

Andrew M.

Position: Secretary

Appointed: 06 October 2023

Michelle L.

Position: Director

Appointed: 05 July 2022

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

Adam S.

Position: Director

Appointed: 26 July 2022

Resigned: 25 September 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

Siobhan M.

Position: Director

Appointed: 17 January 2019

Resigned: 29 July 2022

David G.

Position: Secretary

Appointed: 04 December 2018

Resigned: 04 February 2022

John C.

Position: Director

Appointed: 13 November 2018

Resigned: 04 July 2022

Trevor H.

Position: Director

Appointed: 06 November 2015

Resigned: 09 March 2018

Judith C.

Position: Director

Appointed: 06 November 2015

Resigned: 17 January 2019

Nicholas R.

Position: Secretary

Appointed: 25 September 2008

Resigned: 04 December 2018

Gary Y.

Position: Director

Appointed: 01 November 2000

Resigned: 30 April 2020

April R.

Position: Secretary

Appointed: 23 July 1993

Resigned: 25 September 2008

April R.

Position: Director

Appointed: 23 July 1993

Resigned: 01 November 2000

Andrew T.

Position: Director

Appointed: 31 December 1992

Resigned: 05 November 2009

Jonathan S.

Position: Director

Appointed: 31 December 1992

Resigned: 23 July 1993

Peter D.

Position: Director

Appointed: 31 December 1992

Resigned: 30 September 2011

Graham P.

Position: Director

Appointed: 31 December 1992

Resigned: 25 February 2002

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is R P S Group Limited from Abingdon, England. This PSC is classified as "a 100% shareholder", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

R P S Group Limited

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

Legal authority Companies Act 2006
Legal form 100% Shareholder
Country registered United Kingdom
Place registered England & Wales
Registration number 2087786
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Environmental Consultancy August 23, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, August 2023
Free Download (28 pages)

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