RS GROUP PLC
Active - Accounts Filed
General Information
NAME
RS GROUP PLC
COMPANY NUMBER
00647788
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/01/1960
(64 years and 10 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
22/01/1960
03/05/2022
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
LONDON
N1C 4AG
Telephone: 02072398400
TPS: No
Corby Road
Gretton
Corby
Northamptonshire
NN17 9RS
Telephone: 201234
Fifth Floor Two Pancras Square
London
N1C 4AG
N1C 4AG
Unit 2a
Watford Interchange
Watford
Hertfordshire
WD24 4WP
Unit 6
Flanders Industrial Park
Southampton
Hampshire
SO30 2FZ
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 |
|---|---|---|
| RS GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Katherine Beresford Ringrose (931447072) Appointed |
Credit Risk Overview
Want to learn more about RS GROUP PLC?
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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RS GROUP PLC?
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 |
|---|---|---|---|---|
|
26/09/2016 - Present (8 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 25 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2019 - Present (5years) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RS GROUP PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 17/06/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Katherine Beresford Ringrose (931447072) Appointed |
| 30/07/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 05/05/2023 | David John Egan (912238669) has left the board |
| 20/12/2022 | Lindsley Ruth (919647669) has left the board |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Board Member Navneet Kapoor (929646156) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 07/01/2022 | Ian Peter Haslegrave (911691406) has left the board |
| 14/12/2021 | New Company Secretary Andy James (929042200) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Board Member Rona Alison Fairhead (914900905) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Board Member Joan Wainwright (926518040) Appointed |
| 02/10/2019 | John Cook Pattullo (910369391) has left the board |
| 19/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 11/06/2019 | New Board Member David Sleath (925925421) Appointed |
| 12/03/2019 | New Board Member Bessie Lee (925611671) Appointed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 28/05/2018 | Change in Reg. Office |
| 13/10/2017 | Change in Reg. Office |
| 06/10/2017 | Change in Reg. Office |
| 26/07/2017 | Paul Robert Hollingworth (911584989) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 12/06/2017 | New Accounts filed |
| 30/03/2017 | New Board Member Louisa Burdett (922797390) Appointed |
| 08/11/2016 | Simon Pryce (921731706) has left the board |
| 08/11/2016 | New Board Member Simon Charles Conrad Pryce (912261842) Appointed |
| 01/11/2016 | New Board Member Simon Pryce (921731706) Appointed |
| 24/08/2016 | Rupert Christopher Soames (908667101) has left the board |
| 28/07/2016 | New Accounts filed |
| 26/06/2016 | New Confirmation Statement filed |
| 07/03/2016 | New Board Member David John Egan (912238669) Appointed |
| 05/10/2015 | Simon Boddie (910771096) has left the board |
| 03/08/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Board Member Bertrand Bodson (919831876) Appointed |
| 07/04/2015 | Ian Mason (907117036) has left the board |
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