RS GROUP INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
RS GROUP INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
01648115
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/07/1982
(42 years and 5 months old)
WEBSITE
www.electrocomponents.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/08/1982
03/02/2023
ELECTROCOMPONENTS U.K. LIMITED
View all previous names
LONDON
N1C 4AG
Telephone: 01865204000
TPS: No
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
Telephone: 72398400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
Credit Risk Overview
Want to learn more about RS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS GROUP INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/03/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/07/2024 - Present (5 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 10 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELECTROCOMPONENTS FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/07/2024 | New Board Member Irina Rybakova (931828941) Appointed |
| 08/06/2024 | New Confirmation Statement filed |
| 22/04/2024 | Vanessa Elizabeth Gough (924388313) has left the board |
| 12/08/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Clare Underwood (930693910) Appointed |
| 11/05/2023 | David John Egan (912238669) has left the board |
| 11/05/2023 | New Board Member Jane Lucy Titchener (930879860) Appointed |
| 11/05/2023 | New Board Member Clare Underwood (930882516) Appointed |
| 22/03/2023 | New Company Secretary Emily Martin (930689499) Appointed |
| 22/03/2023 | Clare Underwood (929430568) has left the board |
| 20/12/2022 | Lindsley Ruth (919647669) has left the board |
| 28/08/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | Andy James (929134912) has left the board |
| 05/04/2022 | New Company Secretary Clare Underwood (929430568) Appointed |
| 17/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 17/01/2022 | New Company Secretary Andy James (929134912) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 13/06/2018 | Change in Reg. Office |
| 16/03/2018 | Vanessa Gough (924388323) has left the board |
| 16/03/2018 | New Board Member Vanessa Gough (924388313) Appointed |
| 09/03/2018 | Mark Taylor (912247088) has left the board |
| 09/03/2018 | New Board Member Vanessa Gough (924388323) Appointed |
| 05/11/2017 | New Accounts filed |
| 13/10/2017 | Change in Reg. Office |
| 06/10/2017 | Change in Reg. Office |
| 29/09/2017 | Mark Taylor (923809093) has left the board |
| 29/09/2017 | New Board Member Mark Taylor (912247088) Appointed |
| 22/09/2017 | New Board Member Mark Taylor (923809093) Appointed |
| 21/09/2017 | Paul Woodhead (922109798) has left the board |
| 19/07/2017 | New Board Member David John Egan (912238669) Appointed |
| 13/06/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Paul Woodhead (922109798) Appointed |
| 22/12/2016 | Sally McKone (917886832) has left the board |
| 20/10/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 05/10/2015 | Simon Boddie (910771096) has left the board |
| 05/10/2015 | New Board Member Sally McKone (917886832) Appointed |
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