RPS CONSULTING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
RPS CONSULTING SERVICES LIMITED
COMPANY NUMBER
01470149
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
31/12/1979
(45years old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
01/10/2023
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PREVIOUS NAMES
23/11/1992
23/08/2016
THE ENVIRONMENTAL CONSULTANCY LIMITED
View all previous names
OXFORDSHIRE
OX14 4RY
Telephone: 01235821888
TPS: No
The Old Barn
Deanes Close
Steventon
Abingdon, Oxfordshire
OX13 6SZ
Unit 10
Mcgregor House
10 Donaldson Crescent
Glasgow, Lanarkshire
G66 1XF
Telephone: 5782269
101 Park Drive
Milton Park
Milton
ABINGDON
OX14 4RY
14 Cornhill
London
EC3V 3ND
Telephone: 438151
Conrad House
Beauford Square
Chepstow
Gwent
NP16 5EP
Hiltingbury Road
Chandler's Ford
Eastleigh
Hampshire
SO53 5SS
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 |
| RPS CONSULTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| DBK PARTNERS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | David Robert Dunbar (931493651) has left the board |
| 07/01/2025 | New Confirmation Statement filed |
| 06/11/2024 | Christopher Green (931551149) has left the board |
Credit Risk Overview
Want to learn more about RPS CONSULTING SERVICES 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 RPS CONSULTING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS CONSULTING SERVICES 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 |
|---|---|---|---|---|
|
05/07/2022 - Present (2 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/10/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 2 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
17/11/2023 - Present (1 years and 1 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in Feb 1949 |
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 |
|---|---|
| 14/01/2025 | David Robert Dunbar (931493651) has left the board |
| 07/01/2025 | New Confirmation Statement filed |
| 06/11/2024 | Christopher Green (931551149) has left the board |
| 12/07/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 21/11/2023 | New Board Member David Craig Hatch (925811975) Appointed |
| 07/11/2023 | Andrew James Gillespie (908956044) has left the board |
| 07/11/2023 | William Brownlie (930668293) has left the board |
| 07/11/2023 | New Board Member Richard Alan Lemmon (931551133) Appointed |
| 07/11/2023 | New Board Member Christopher Green (931551149) Appointed |
| 30/10/2023 | New Board Member David Robert Dunbar (931493651) Appointed |
| 11/10/2023 | New Company Secretary Andrew James Murdoch (931446212) Appointed |
| 11/10/2023 | Preston Hopson Iii (930670017) has left the board |
| 28/09/2023 | Adam Matthew Sutton (921689661) has left the board |
| 27/08/2023 | New Accounts filed |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571626) has left the board |
| 17/03/2023 | Judith Cottrell (910065600) has left the board |
| 17/03/2023 | New Board Member William Brownlie (930668293) Appointed |
| 16/03/2023 | New Company Secretary Preston Hopson Iii (930670017) Appointed |
| 07/01/2023 | New Confirmation Statement filed |
| 02/08/2022 | Siobhan Claire Martin (918972623) has left the board |
| 28/07/2022 | New Board Member Adam Matthew Sutton (921689661) Appointed |
| 07/07/2022 | John James Chubb (913321540) has left the board |
| 07/07/2022 | New Board Member Michelle Lewis (929768454) Appointed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571626) Appointed |
| 11/02/2022 | David Joseph Gormley (925340991) has left the board |
| 08/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 05/05/2020 | Gary Richard Young (904040022) has left the board |
| 05/05/2020 | New Board Member Judith Cottrell (910065600) Appointed |
| 08/01/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 21/01/2019 | New Board Member Siobhan Claire Martin (918972623) Appointed |
| 21/01/2019 | Judith Cottrell (910065600) has left the board |
| 08/01/2019 | New Confirmation Statement filed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925340991) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 10/12/2018 | New Board Member John James Chubb (913321540) Appointed |
| 25/04/2018 | New Accounts filed |
| 14/03/2018 | Trevor Matthew Hoyle (904980824) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 09/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 25/08/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Board Member Judith Cottrell (910065600) Appointed |
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