Active
Company Information for RPG SERVICES LIMITED
The Copper Room Deva City Office Park, Trinity Way, Manchester, M3 7BG,
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Company Registration Number
02705209
Private Limited Company
Active |
Company Name | |
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RPG SERVICES LIMITED | |
Legal Registered Office | |
The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG Other companies in M3 | |
Company Number | 02705209 | |
---|---|---|
Company ID Number | 02705209 | |
Date formed | 1992-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-15 | |
Return next due | 2025-03-29 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB674656788 |
Last Datalog update: | 2024-10-22 03:58:33 |
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Registered address | Last known status | Formation date | ||
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RPG SERVICES UK LIMITED | 159 HERMITAGE ROAD SAUGHALL CHESTER CHESHIRE CH1 6AF | Active | Company formed on the 2005-02-17 | |
RPG SERVICES PTY LIMITED | NSW 2160 | Active | Company formed on the 2003-06-25 | |
RPG SERVICES USA, INC | 5493 WILES ROAD COCONUT CREEK FL 33073 | Active | Company formed on the 2016-01-25 | |
RPG SERVICES CORPORATION | 341 NW 39TH STREET DEERFIELD BEACH FL 33064 | Inactive | Company formed on the 2012-06-15 | |
RPG SERVICES INC | Georgia | Unknown | ||
RPG SERVICES OF GA CORPORATION | Georgia | Unknown | ||
RPG SERVICES LLC | California | Unknown | ||
RPG SERVICES 23 LLC | 7303 POI CIR ORLANDO FL 32822 | Inactive | Company formed on the 2019-04-25 | |
RPG SERVICES INC. | 62-28 81ST ST. Queens MIDDLE VILLAGE NY 11379 | Active | Company formed on the 2019-10-07 | |
RPG SERVICES INC | Georgia | Unknown | ||
RPG SERVICES OF GA CORPORATION | Georgia | Unknown | ||
RPG SERVICES WEST MIDLANDS LTD | 86-90 PAUL STREET LONDON ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-09-02 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JULIAN REDMOND |
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JONATHAN SELWYN BROWNSON |
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CHRISTOPHER MICHAEL POSTON |
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CHRISTOPHER MARK SLATER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MARK SLATER |
Company Secretary | ||
JOYCE MILLIGAN |
Director | ||
RITA HALL |
Company Secretary | ||
RITA HALL |
Director | ||
GLORIA WARDLE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RPG CONSULTING LIMITED | Company Secretary | 2005-03-23 | CURRENT | 1999-07-14 | Active | |
ROYCE PEELING GREEN LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2003-07-01 | Active | |
RPG HOLDINGS LIMITED | Company Secretary | 2005-01-13 | CURRENT | 2004-11-17 | Active | |
RPG GROUP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
THE EAST LANCASHIRE MASONIC CHARITY | Director | 2012-09-19 | CURRENT | 1904-01-13 | Active | |
B.K.L. INVESTMENTS LIMITED | Director | 2008-03-06 | CURRENT | 1968-04-18 | Active | |
ROYCE PEELING GREEN LIMITED | Director | 2005-01-13 | CURRENT | 2003-07-01 | Active | |
RPG AUDIT SERVICES LIMITED | Director | 2005-01-13 | CURRENT | 2000-06-08 | Active | |
RPG HOLDINGS LIMITED | Director | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
FOXDENTON ESTATE COMPANY LIMITED | Director | 2000-05-11 | CURRENT | 1935-09-02 | Active | |
RPG GROUP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
ROYCE PEELING GREEN LIMITED | Director | 2005-01-13 | CURRENT | 2003-07-01 | Active | |
RPG GROUP LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
RPG CROUCH CHAPMAN FINANCIAL PLANNING LIMITED | Director | 2012-02-01 | CURRENT | 2011-04-12 | Active - Proposal to Strike off | |
RPG CORPORATE LIMITED | Director | 2012-01-26 | CURRENT | 2011-07-27 | Dissolved 2014-12-23 | |
RPG AUDIT SERVICES LIMITED | Director | 2005-01-13 | CURRENT | 2000-06-08 | Active | |
ROYCE PEELING GREEN LIMITED | Director | 2003-07-01 | CURRENT | 2003-07-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Copper Room Deva Centre, Trinity Way Manchester M3 7BG | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/09/22 FROM The Copper Room Deva Centre, Trinity Way Manchester M3 7BG | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SLATER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027052090003 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/03/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK SLATER / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL POSTON / 31/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 31/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JULIAN REDMOND / 31/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JOHN REDMOND / 29/02/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SLATER / 31/12/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: HILTON CHAMBERS 15 HILTON STREET MANCHESTER M1 1JL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 09/02/01--------- £ SI 14@1=14 £ IC 7/21 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363a | RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CHRISTOPHER SLATER, JONATHAN BROWNSON AND PETER BUCKLEY AS SECURITY TRUSTEE | ||
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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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 RPG SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as RPG SERVICES 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. |