RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
COMPANY NUMBER
05831368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
30/05/2006
(18 years and 6 months old)
WEBSITE
www.rpint.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2006
11/11/2010
RP GLOBAL NETWORKS LIMITED
WATFORD
WD17 1DA
Telephone: 02035977150
TPS: No
56 Clarendon Road
WATFORD
WD17 1DA
8th Floor
Capital Tower
91 Waterloo Road
London
SE1 8RT
Telephone: 35977150
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 |
|---|---|---|
| RP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stuart Andrew Wilson (906368566) has left the board |
| 16/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
Credit Risk Overview
Want to learn more about RP INTERNATIONAL RESOURCES (EUROPE) 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 RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RP INTERNATIONAL RESOURCES (EUROPE) 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 |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/05/2006 - Present (18 years and 6 months) 30/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 49 Past: 11905 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Stuart Andrew Wilson (906368566) has left the board |
| 16/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
| 23/09/2024 | Ian Michael Langley (901796681) has left the board |
| 23/09/2024 | New Board Member Jonathan Paul Scott (932732522) Appointed |
| 13/05/2024 | James Grant Henderson (926588794) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Ian Michael Langley (901796681) Appointed |
| 17/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Ford Gerrard (931191886) Appointed |
| 03/08/2023 | Ian David Savage (928221173) has left the board |
| 11/07/2023 | Colm John McGinley (928709356) has left the board |
| 31/05/2023 | Rory James Ferguson (919687681) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member Ian David Savage (928221173) Appointed |
| 01/02/2023 | Donnacha Sean Holly (922251834) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 06/02/2022 | New Accounts filed |
| 02/02/2022 | New Board Member James Grant Henderson (926588794) Appointed |
| 09/12/2021 | New Board Member Rory James Ferguson (919687681) Appointed |
| 25/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 25/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 25/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 25/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 25/11/2021 | David Frederick Northey (916651815) has left the board |
| 25/11/2021 | David Frederick Northey (916651815) has left the board |
| 25/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 25/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 25/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 25/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 25/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 25/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 25/11/2021 | David Frederick Northey (916651815) has left the board |
| 25/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 25/11/2021 | David Frederick Northey (916651815) has left the board |
| 25/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 24/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 24/11/2021 | New Board Member James Grant Henderson (921456963) Appointed |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 18/02/2019 | Change in Reg. Office |
| 07/02/2019 | New Accounts filed |
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