Company Information for RS GROUP INTERNATIONAL HOLDINGS LIMITED
FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
01648115
Private Limited Company
Active |
Company Name | ||
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RS GROUP INTERNATIONAL HOLDINGS LIMITED | ||
Legal Registered Office | ||
FIFTH FLOOR TWO PANCRAS SQUARE LONDON N1C 4AG Other companies in OX4 | ||
Previous Names | ||
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Company Number | 01648115 | |
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Company ID Number | 01648115 | |
Date formed | 1982-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 10:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
IAN PETER HASLEGRAVE |
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DAVID JOHN EGAN |
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VANESSA ELIZABETH GOUGH |
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LINDSLEY RUTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK TAYLOR |
Director | ||
PAUL WOODHEAD |
Director | ||
SALLY MCKONE |
Director | ||
SIMON BODDIE |
Director | ||
IAN MASON |
Director | ||
AMANDA JANE EVANS |
Company Secretary | ||
CARMELINA CARFORA |
Company Secretary | ||
RICHARD BENJAMIN BUTLER |
Director | ||
JEFFREY LINDSAY HEWITT |
Director | ||
ROBERT CHARLES TOMKINSON |
Director | ||
STUART DAVID MCCASLIN |
Company Secretary | ||
DAVID CHARLES NORREYS GRAY |
Director | ||
RICHARD BENJAMIN BUTLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRO-LEASING LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Company Secretary | 2006-10-05 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1945-01-31 | Active | |
RS COMPONENTS LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1971-02-09 | Active | |
RADIOSPARES LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Company Secretary | 2006-10-05 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS GROUP PLC | Company Secretary | 2006-10-04 | CURRENT | 1960-01-22 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
RS COMPONENTS LIMITED | Director | 2016-12-19 | CURRENT | 1971-02-09 | Active | |
RS GROUP PLC | Director | 2016-03-01 | CURRENT | 1960-01-22 | Active | |
AGHOCO 1079 LIMITED | Director | 2018-05-31 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
IESA A & D HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2014-06-11 | Active | |
RS INTEGRATED SUPPLY UK LIMITED | Director | 2018-05-31 | CURRENT | 2001-03-28 | Active | |
IESA A & D LIMITED | Director | 2018-05-31 | CURRENT | 2002-12-18 | Active | |
IESA HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2007-08-08 | Active | |
IESA A & D GROUP LIMITED | Director | 2018-05-31 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
ELECTRO-LEASING LIMITED | Director | 2018-03-01 | CURRENT | 1983-03-01 | Active - Proposal to Strike off | |
ELECTRO LIGHTING GROUP LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-25 | Active | |
ELECTROCOMPONENTS OVERSEAS LIMITED | Director | 2018-03-01 | CURRENT | 1989-06-22 | Active | |
ELECTROCOMPONENTS LIMITED | Director | 2018-03-01 | CURRENT | 1972-01-10 | Active - Proposal to Strike off | |
RS SUPPLIES LIMITED | Director | 2018-03-01 | CURRENT | 1987-10-14 | Active - Proposal to Strike off | |
RS LIMITED | Director | 2018-03-01 | CURRENT | 1988-03-15 | Active | |
RS COMPONENTS INTERNATIONAL LIMITED | Director | 2018-03-01 | CURRENT | 1988-07-08 | Active - Proposal to Strike off | |
RS COMPONENTS HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1999-02-23 | Active | |
ELECTROCOMPONENTS FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2000-07-05 | Active - Proposal to Strike off | |
ELECTROCOMPONENTS US FINANCE LIMITED | Director | 2018-03-01 | CURRENT | 2001-03-15 | Active | |
IESA LIMITED | Director | 2018-03-01 | CURRENT | 1945-01-31 | Active | |
RADIOSPARES LIMITED | Director | 2018-03-01 | CURRENT | 1966-12-02 | Active - Proposal to Strike off | |
ELECTROMAIL LIMITED | Director | 2018-03-01 | CURRENT | 1961-01-11 | Active - Proposal to Strike off | |
RS COMPONENTS LIMITED | Director | 2015-04-01 | CURRENT | 1971-02-09 | Active | |
RS GROUP PLC | Director | 2015-04-01 | CURRENT | 1960-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MRS IRINA RYBAKOVA | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution Facility agreement 20/04/2023</ul> | ||
Termination of appointment of Clare Underwood on 2023-03-13 | ||
Appointment of Emily Martin as company secretary on 2023-03-13 | ||
Company name changed electrocomponents U.K. LIMITED\certificate issued on 03/02/23 | ||
CERTNM | Company name changed electrocomponents U.K. LIMITED\certificate issued on 03/02/23 | |
APPOINTMENT TERMINATED, DIRECTOR LINDSLEY RUTH | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSLEY RUTH | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | |
PSC05 | Change of details for Electrocomponents Plc as a person with significant control on 2022-05-03 | |
AP03 | Appointment of Ms Clare Underwood as company secretary on 2022-03-30 | |
TM02 | Termination of appointment of Andy James on 2022-03-30 | |
Appointment of Andy James as company secretary on 2021-12-31 | ||
Termination of appointment of Ian Peter Haslegrave on 2021-12-31 | ||
TM02 | Termination of appointment of Ian Peter Haslegrave on 2021-12-31 | |
AP03 | Appointment of Andy James as company secretary on 2021-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
PSC05 | Change of details for Electrocomponents Plc as a person with significant control on 2018-05-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/18 FROM Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PETER HASLEGRAVE on 2017-10-04 | |
AP01 | DIRECTOR APPOINTED MRS VANESSA GOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM | |
PSC05 | PSC'S CHANGE OF PARTICULARS / ELECTROCOMPONENTS PLC / 02/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM FIFTH FLOOR, TWO PANCRAS SQAURE 2 PANCRAS STREET KINGS CROSS LONDON N1C 4AG UNITED KINGDOM | |
PSC05 | Change of details for Electrocomponents Plc as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW | |
AP01 | DIRECTOR APPOINTED MR MARK TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODHEAD | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN EGAN | |
LATEST SOC | 09/06/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL WOODHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCKONE | |
CH01 | Director's details changed for Lindsley Ruth on 2016-10-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED SALLY MCKONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BODDIE | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GROUP CHIEF EXECUTIVE LINDSLEY RUTH / 11/05/2015 | |
AP01 | DIRECTOR APPOINTED GROUP CHIEF EXECUTIVE LINDSLEY RUTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECT 519 | |
LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 31/05/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 31/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/05/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 26/03/10 STATEMENT OF CAPITAL GBP 3.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MASON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BODDIE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN HASLEGRAVE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: INTERNATIONAL MANAGEMENT CENTRE 5000 OXFORD BUSINESS PARK SOUTH OXFORD OX4 2BH | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 31/05/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 4240 NASH COURT OXFORD BUSINESS PARK OXFORD OX4 2RU | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: BROADOAK SOUTHGATE PARK BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH CAMBS PE2 6YS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RS GROUP INTERNATIONAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RS GROUP INTERNATIONAL HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |