R P S GROUP LIMITED
Active - Accounts Filed
General Information
NAME
R P S GROUP LIMITED
COMPANY NUMBER
02087786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/1987
(37 years and 10 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
17/04/1989
17/02/2023
R P S GROUP PLC
View all previous names
OXFORDSHIRE
OX14 4SH
Telephone: 01235438000
TPS: No
105 Dalton Avenue Birchwood Park
Warrington
Cheshire
WA3 6YF
Telephone: 831000
145 The Close
Muswell Avenue
London
N10 2ED
2 Callaghan Square
Cardiff
South Glamorgan
CF10 5AZ
Telephone: 20668662
20 Farringdon Street
London
EC4A 4AB
20 Western Avenue
Milton Park
Abingdon
Oxfordshire OX14 4SH
OX14 4SH
Telephone: 821888
321 Bradford Street
Birmingham
West Midlands
B5 6ET
Telephone: 6228520
33 New Hey Road
Huddersfield
West Yorkshire
HD3 4AL
35 New Bridge Street
London
EC4V 6BW
Telephone: 72803240
42 Station Lane
Old Whittington
Chesterfield
Derbyshire
S41 9NL
6 Carden Place
Aberdeen
Aberdeenshire
AB10 1UR
Telephone: 219100
6 Manaton Court
Manaton Close
Exeter
Devon
EX2 8PF
Telephone: 677333
6-7 Lovers Walk
Brighton
East Sussex
BN1 6AH
Telephone: 546800
7 Clairmont Gardens
Glasgow
Lanarkshire
G3 7LW
Telephone: 3320373
8 Exchange Quay
Salford
Lancashire
M5 3EJ
Telephone: 7868550
Block 4 Mountjoy Research Centre
Durham
County Durham
DH1 3UU
Bridge Foot
4c Eat Mill
Belper
Derbyshire
DE56 2UA
Cottons Lane
Cottons Centre
London
SE1 2QG
Elmwood House
74 Boucher Road
Belfast
BT12 6RZ
Telephone: 90667914
Goldvale House
27-41 Church Street West
Woking
Surrey
GU21 6DH
Telephone: 746500
Ocean Point One
94 Ocean Drive
Edinburgh
Midlothian
EH6 6JH
Platform
New Station Street
Leeds
West Yorkshire
LS1 4JB
Telephone: 2206190
Ripon Gardens
Bognor Regis
West Sussex
PO21 3RF
Salisbury House
2a Tettenhall Road
Wolverhampton
West Midlands
WV1 4SA
Telephone: 2135500
Sherwood House
Sherwood Avenue
Newark
Nottinghamshire
NG24 1QQ
Telephone: 605700
Suite 4c
Rhodes Business Park
Silburn Way
Manchester
M24 4NE
Telephone: 6549069
Titan House
Cardiff Bay Business Centre
Titan Road
Cardiff, South Glamorgan
CF24 5BS
Unit 6 Innovation Centre
Exploration Drive
Aberdeen Science And Energy Park
Aberdeen, Aberdeenshire
AB23 8GX
Unit 7-8
Snape Lane
Harworth
Doncaster, South Yorkshire
DN11 8SP
Telephone: 759777
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 |
|---|---|---|
| R P S GROUP PLC | Active - Accounts Filed | View Report |
| BASICSHARE LIMITED | Company is dissolved | View Report |
| MARTINDALE HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Christopher Green (931551149) Appointed |
Credit Risk Overview
Want to learn more about R P S GROUP 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 R P S GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R P S GROUP 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 |
|---|---|---|---|---|
|
06/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 34 Past: 6 |
View Report |
|
02/11/2023 - Present (1years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/11/2023 - Present (1years) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/06/1988 - 14/06/1988 (0 months) Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Board Member Christopher Green (931551149) Appointed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930467342) has left the board |
| 07/11/2023 | New Board Member Christopher Green (931552395) Appointed |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 11/10/2023 | Preston Hopson Iii (930668005) has left the board |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446054) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930668005) Appointed |
| 16/03/2023 | Karen Lorraine Atterbury (929561482) has left the board |
| 16/03/2023 | Judith Cottrell (910065600) has left the board |
| 27/01/2023 | New Board Member William Brownlie (930467342) Appointed |
| 27/01/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 26/01/2023 | John Matheson Douglas (923282229) has left the board |
| 26/01/2023 | Michael McKelvy (924606390) has left the board |
| 26/01/2023 | Kenneth Lever (916612109) has left the board |
| 26/01/2023 | Allison Margaret Bainbridge (908369320) has left the board |
| 26/01/2023 | Elizabeth Ann Peace (911625787) has left the board |
| 05/07/2022 | Catherine Janet Glickman (924999355) has left the board |
| 11/05/2022 | New Company Secretary Karen Lorraine Atterbury (929561482) Appointed |
| 11/05/2022 | Nicholas Rowe (929219830) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | David Joseph Gormley (925337607) has left the board |
| 08/02/2022 | New Company Secretary Nicholas Rowe (929219830) Appointed |
| 30/04/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | New Accounts filed |
| 06/05/2019 | Robert Lewis Miller-Bakewell (915157962) has left the board |
| 30/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 14/12/2018 | New Company Secretary Davie Joseph Gormley (925337607) Appointed |
| 10/12/2018 | Nicholas Rowe (913390550) has left the board |
| 05/09/2018 | New Board Member Catherine Janet Glickman (924999355) Appointed |
| 09/05/2018 | New Board Member Michael McKelvy (924606390) Appointed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 10/08/2017 | Louise Elizabeth Charlton (914150940) has left the board |
| 13/07/2017 | New Board Member Elizabeth Ann Peace (911625787) Appointed |
| 07/06/2017 | New Board Member Allison Margaret Bainbridge (908369320) Appointed |
| 07/06/2017 | New Board Member John Matheson Douglas (923282229) Appointed |
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