RPS US HOLDINGS LIMITED
Company is dissolved
General Information
NAME
RPS US HOLDINGS LIMITED
COMPANY NUMBER
02470604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
15/02/1990
(34 years and 9 months old)
WEBSITE
www.rpsgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/11/1992
02/10/2013
RPS CLOUSTON LIMITED
View all previous names
BIRMINGHAM
B2 5LG
Telephone: 02036910500
TPS: No
Western Avenue
85 Milton Park
Abingdon
Oxfordshire
OX14 4SH
Telephone: 863206
c/o Begbies Traynor, 8th Floor
One Temple Row
Birmingham
B2 5LG
B2 5LG
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 |
|---|---|---|
| RPS AMERICA GROUP INC | N/A | N/A |
| RPS US HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | William Brownlie (930668293) has left the board |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571253) has left the board |
Credit Risk Overview
Want to learn more about RPS US 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 RPS US HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RPS US 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 |
|---|---|---|---|---|
|
Born in Nov 1948 |
Resigned | Director&Secretary |
Current: 8 Past: 38 |
View Report |
|
Born in Aug 1957 |
Resigned | Director |
Current: 59 Past: 19 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1945 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2023 | William Brownlie (930668293) has left the board |
| 20/03/2023 | New Board Member Andrew James Gillespie (908956044) Appointed |
| 17/03/2023 | Karen Lorraine Atterbury (929571253) has left the board |
| 17/03/2023 | Karen Lorraine Atterbury (922421745) 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 (930670035) Appointed |
| 01/03/2023 | Douglas Wade Matthys (926692094) has left the board |
| 07/01/2023 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Company Secretary Karen Lorraine Atterbury (929571253) Appointed |
| 13/05/2022 | New Board Member Karen Lorraine Atterbury (922421745) Appointed |
| 10/02/2022 | David Joseph Gormley (925341875) has left the board |
| 10/02/2022 | David Joseph Gormley (925342475) 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 |
| 18/02/2020 | New Board Member Douglas Wade Matthys (926692094) Appointed |
| 11/02/2020 | New Board Member Douglas Wade Matthys (926692118) Appointed |
| 07/02/2020 | Peter Charles Fearn (918398413) has left the board |
| 08/01/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | David Joseph Gormley (925344987) has left the board |
| 24/12/2018 | New Board Member David Joseph Gormley (925342475) Appointed |
| 18/12/2018 | New Board Member David Joseph Gormley (925344987) Appointed |
| 17/12/2018 | New Company Secretary David Joseph Gormley (925341875) Appointed |
| 13/12/2018 | Nicholas Rowe (913390550) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Alan Stephen Hearne (901060146) has left the board |
| 07/09/2017 | John Philip Williams (901083252) has left the board |
| 10/06/2017 | New Accounts filed |
| 09/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 22/06/2016 | Keith Cruthirds (919246462) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Board Member Keith Cruthirds (919246462) Appointed |
| 26/04/2014 | New Accounts filed |
| 08/01/2014 | New Board Member Peter Charles Fearn (918398413) Appointed |
| 08/01/2014 | New Confirmation Statement filed |
| 10/12/2013 | New Board Member John Philip Williams (901083252) Appointed |
| 14/09/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 07/01/2013 | Change in Reg. Office |
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