Company Information for RMPA SERVICES PLC
BUILDING P05 MERVILLE BARRACKS, CIRCULAR ROAD SOUTH, COLCHESTER, ESSEX, CO2 7UT,
|
Company Registration Number
04943863
Public Limited Company
Active |
Company Name | |
---|---|
RMPA SERVICES PLC | |
Legal Registered Office | |
BUILDING P05 MERVILLE BARRACKS CIRCULAR ROAD SOUTH COLCHESTER ESSEX CO2 7UT Other companies in CO2 | |
Company Number | 04943863 | |
---|---|---|
Company ID Number | 04943863 | |
Date formed | 2003-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/09/2025 | |
Latest return | 27/10/2015 | |
Return next due | 24/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB823817915 |
Last Datalog update: | 2024-12-05 07:32:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RMPA SERVICES GLOBAL LIMITED | SUITE G04 1 QUALITY COURT, CHANCERY LANE LONDON WC2A 1HR | Active | Company formed on the 2023-05-05 |
Officer | Role | Date Appointed |
---|---|---|
BIRKETTS NOMINEES LIMITED |
||
CHARLES PETER BARRINGTON |
||
STUART ANTHONY CARTER |
||
JONATHAN NIGEL EDWARD COWDELL |
||
ANDREW JULIAN FREDERICK COX |
||
JOHN MCDONAGH |
||
VANESSA CLAUDIA TIZIANA MENZIES |
||
HANNAH O'GORMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AOIFE MCMENAMIN |
Director | ||
MICHAEL PFENNIG |
Director | ||
JOHN STEPHEN GORDON |
Director | ||
ALISTAIR GRAHAM RAY |
Director | ||
JONATHAN NIGEL EDWARD COWDELL |
Director | ||
KEITH WILLIAM PICKARD |
Director | ||
MILES COLIN SHELLEY |
Director | ||
GEOFFREY ALAN QUAIFE |
Director | ||
DAVID RICHARD SPURLING HARRIS |
Director | ||
MARK ANDREW SOWERBY |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
STEPHEN OWEN |
Company Secretary | ||
PHILIP MILLER |
Company Secretary | ||
PATRICK TAYLOR HIRST |
Director | ||
GARETH IRONS CRAIG |
Director | ||
LOUISA JANE JENKINSON |
Company Secretary | ||
LISA PHILOMENA MCCORMACK |
Director | ||
JAMES EDWARD HALL SMITH |
Director | ||
GAVIN JOHN LENDON |
Director | ||
ROGER FRANCIS MCGLYNN |
Director | ||
DAVID RUSSELL CLEMENTS |
Director | ||
MILES COLIN SHELLEY |
Company Secretary | ||
JULIAN ANTHONY BRADLEY |
Company Secretary | ||
MILES COLIN SHELLEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLZER LIMITED | Company Secretary | 2017-01-13 | CURRENT | 1985-12-06 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Company Secretary | 2010-12-17 | CURRENT | 2003-10-24 | Active | |
IAG INTERNATIONAL LIMITED | Company Secretary | 2007-01-22 | CURRENT | 1989-08-18 | Active | |
JUNOSA SYSTEMS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2006-01-25 | Active - Proposal to Strike off | |
RETAIL AUTOMOTIVE ALLIANCE LIMITED | Company Secretary | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
COMPASS UNDERWRITING LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1997-03-12 | Active | |
HAWTHORNE MANAGEMENT (EUROPE) LIMITED | Company Secretary | 2001-10-05 | CURRENT | 2001-10-05 | Active | |
BUFA COMPOSITES UK LTD. | Company Secretary | 2001-04-25 | CURRENT | 1987-01-16 | Active | |
WHITEFLOWER LIMITED | Company Secretary | 1999-04-26 | CURRENT | 1998-11-25 | Active | |
ASSURED GUARANTY (LONDON) PLC | Director | 2017-01-10 | CURRENT | 2002-03-22 | Active | |
ASSURED GUARANTY UK LIMITED | Director | 2015-09-03 | CURRENT | 1990-06-08 | Active | |
ASSURED GUARANTY (UK) PLC | Director | 2015-09-03 | CURRENT | 2003-04-24 | Active | |
STAYLISTS LIMITED | Director | 2015-01-23 | CURRENT | 2013-03-01 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
SPORTS TRAVEL AND HOSPITALITY GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
ASHFORD PRISON SERVICES LIMITED | Director | 2017-10-12 | CURRENT | 2001-12-04 | Active | |
PETERBOROUGH PRISON MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
PETERBOROUGH PRISON MANAGEMENT LIMITED | Director | 2017-10-12 | CURRENT | 2002-01-09 | Active | |
ASHFORD PRISON SERVICES HOLDINGS LIMITED | Director | 2017-10-01 | CURRENT | 2001-12-04 | Active | |
SODEXO HOLDINGS LIMITED | Director | 2017-05-25 | CURRENT | 1994-11-04 | Active | |
RUGBY TRAVEL & HOSPITALITY LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
THE BEDFORDSHIRE, NORTHAMPTONSHIRE, CAMBRIDGESHIRE AND HERTFORDSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE CUMBRIA AND LANCASHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE NORTHUMBRIA COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
THE SOUTH YORKSHIRE COMMUNITY REHABILITATION COMPANY LIMITED | Director | 2015-02-01 | CURRENT | 2013-12-04 | Active | |
SODEXO HOME CARE SERVICES UK LIMITED | Director | 2014-01-01 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
RIVERCRAFT LIMITED | Director | 2013-03-28 | CURRENT | 1977-03-04 | Dissolved 2013-12-10 | |
REGALIA (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-21 | Dissolved 2013-12-10 | |
RIVER RIDE LIMITED | Director | 2013-03-28 | CURRENT | 1979-10-12 | Dissolved 2013-12-10 | |
RTH 2011 LIMITED | Director | 2013-03-28 | CURRENT | 2004-07-08 | Dissolved 2015-06-23 | |
STRIKECO 7001582 LIMITED | Director | 2013-03-28 | CURRENT | 2009-08-26 | Dissolved 2017-10-24 | |
SPORTS TRAVEL AND HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2010-07-22 | Active | |
WHEATSHEAF CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-28 | Active | |
DIRECTORS TABLE LIMITED | Director | 2013-03-28 | CURRENT | 1891-03-06 | Active | |
RUSSELL & BRAND LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
SODEXO PROPERTY SOLUTIONS LIMITED | Director | 2013-03-28 | CURRENT | 1991-01-18 | Active | |
SODEXO SHARE TRUSTEES LIMITED | Director | 2013-03-28 | CURRENT | 1992-10-13 | Active | |
SODEXO CORPORATE SERVICES (N0.1) LIMITED | Director | 2013-03-28 | CURRENT | 1995-02-23 | Active | |
SODEXO MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1995-10-20 | Active | |
STRIKECO 1 LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active - Proposal to Strike off | |
SODEXO EDUCATION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2001-12-11 | Active | |
U.K. DETENTION SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-02-07 | Active | |
SODEXO HEALTHCARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1984-03-22 | Active | |
SODEXO SERVICES SCOTLAND LIMITED | Director | 2013-03-28 | CURRENT | 1990-10-08 | Active | |
WHEATSHEAF LIMITED | Director | 2013-03-28 | CURRENT | 1993-11-25 | Active - Proposal to Strike off | |
CATAMARAN CRUISERS LIMITED | Director | 2013-03-28 | CURRENT | 1968-05-24 | Active | |
BROOKES OUTSIDE CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1976-08-04 | Active | |
GENESIS FACILITIES MANAGEMENT PLC | Director | 2013-03-28 | CURRENT | 1975-03-27 | Active | |
ACTON-BERKELEY TRAVEL LIMITED | Director | 2013-03-28 | CURRENT | 1984-05-31 | Active | |
CADOGAN CATERERS (WINDSOR) LIMITED | Director | 2013-03-28 | CURRENT | 1987-02-23 | Active | |
LAWSON BEAUMONT LIMITED | Director | 2013-03-28 | CURRENT | 1991-12-05 | Active | |
CHRISTMAS EVENTS LIMITED | Director | 2013-03-28 | CURRENT | 1993-03-22 | Active | |
PRIMARY MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
PRESTIGE TICKETING & HOSPITALITY LIMITED | Director | 2013-03-28 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
KELVIN CATERING MANAGEMENT SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1954-01-12 | Active | |
KEYLINE TRAVEL (SCOTLAND) LIMITED | Director | 2013-03-28 | CURRENT | 1978-09-21 | Active | |
THE BRAND GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1989-02-02 | Active | |
SODEXO LAND TECHNOLOGY LIMITED | Director | 2013-03-28 | CURRENT | 1989-08-21 | Active | |
SODEXO OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1973-04-01 | Active | |
SODEXO INTERNATIONAL HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-01 | Active | |
RING & BRYMER HOLDINGS LIMITED | Director | 2013-03-28 | CURRENT | 1982-09-24 | Active | |
SODEXO SERVICES GROUP LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-09 | Active | |
SODEXO PRESTIGE LIMITED | Director | 2013-03-28 | CURRENT | 1992-06-26 | Active | |
TOWN & COUNTY CATERING LIMITED | Director | 2013-03-28 | CURRENT | 1932-03-24 | Active | |
SODEXO VENDING LIMITED | Director | 2013-03-28 | CURRENT | 1961-07-04 | Active | |
SODEXO LIMITED | Director | 2013-03-28 | CURRENT | 1965-03-26 | Active | |
KS BUILDING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-08-31 | Active | |
SODEXO FOOD SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1986-02-05 | Active | |
TILLERY VALLEY FOODS LIMITED | Director | 2013-03-28 | CURRENT | 1986-10-20 | In Administration/Administrative Receiver | |
KALYX LIMITED | Director | 2013-03-28 | CURRENT | 1987-07-15 | Active | |
SODEXO CARE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1939-11-23 | Active | |
SODEXO CATERING SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1964-07-10 | Active | |
VENDABILITY LIMITED | Director | 2013-03-28 | CURRENT | 1965-06-30 | Active - Proposal to Strike off | |
SODEXO SERVICES COMPANY LIMITED | Director | 2013-03-28 | CURRENT | 1970-12-22 | Active | |
TAYLORPLAN SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1977-12-09 | Active | |
SAFEGARD LIMITED | Director | 2013-03-28 | CURRENT | 1979-11-02 | Active | |
KEYLINE TRAVEL MANAGEMENT LIMITED | Director | 2013-03-28 | CURRENT | 1930-10-31 | Active | |
INSTITUTION SUPPLIES (LEEDS) LIMITED | Director | 2013-03-28 | CURRENT | 1941-01-03 | Active - Proposal to Strike off | |
GROOM'S COFFEE HOUSE LIMITED | Director | 2013-03-28 | CURRENT | 1974-05-01 | Active - Proposal to Strike off | |
SODEXO DEFENCE SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-20 | Active | |
GILMOUR & PETHER LIMITED | Director | 2013-03-28 | CURRENT | 1983-03-24 | Active | |
CLIFF EVANS LIMITED | Director | 2013-03-28 | CURRENT | 1931-06-25 | Active | |
CADOGAN CATERERS LIMITED | Director | 2013-03-28 | CURRENT | 1973-05-03 | Active | |
GARDNER MERCHANT LIMITED | Director | 2013-03-28 | CURRENT | 1996-11-22 | Active | |
KALYX SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2006-10-09 | Active - Proposal to Strike off | |
ADDIEWELL PRISON LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2005-10-24 | CURRENT | 2005-10-10 | Active | |
HARMONDSWORTH DETENTION SERVICES LIMITED | Director | 2005-10-05 | CURRENT | 2000-08-17 | Active - Proposal to Strike off | |
RMPA NOMINEES LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2003-11-04 | CURRENT | 2003-10-24 | Active | |
AGECROFT PRISON MANAGEMENT LIMITED | Director | 2018-08-13 | CURRENT | 1998-02-12 | Active | |
RMPA NOMINEES LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-06-01 | CURRENT | 2003-10-24 | Active | |
MERCIA HEALTHCARE LIMITED | Director | 2015-03-25 | CURRENT | 1999-01-11 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-09 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC | Director | 2013-12-20 | CURRENT | 2004-12-10 | Active | |
ROEHAMPTON HOSPITAL LIMITED | Director | 2012-12-13 | CURRENT | 2000-08-17 | Active | |
ROEHAMPTON HOSPITAL HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2003-09-09 | Active | |
HPC KING'S COLLEGE HOSPITAL (ISSUER) PLC. | Director | 2012-10-30 | CURRENT | 1999-08-02 | Active | |
HPC KING'S COLLEGE HOSPITAL LIMITED | Director | 2012-10-30 | CURRENT | 1999-01-15 | Active | |
HPC KING'S COLLEGE HOSPITAL (HOLDINGS) LIMITED | Director | 2012-10-30 | CURRENT | 1999-09-23 | Active | |
ENTERPRISE EDUCATION CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-08-16 | Active | |
ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED | Director | 2012-05-15 | CURRENT | 2002-09-06 | Active | |
ENTERPRISE HEALTHCARE LIMITED | Director | 2012-05-15 | CURRENT | 2003-11-19 | Active | |
ENTERPRISE CIVIC BUILDINGS LIMITED | Director | 2012-05-15 | CURRENT | 2002-04-22 | Active | |
ADDIEWELL PRISON LTD | Director | 2007-11-16 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2007-11-16 | CURRENT | 2005-10-10 | Active | |
MERCIA HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-03-02 | CURRENT | 1999-01-11 | Active | |
BAZALGETTE TUNNEL LIMITED | Director | 2018-03-23 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE FINANCE PLC | Director | 2018-03-23 | CURRENT | 2015-07-22 | Active | |
CORN INVESTMENT LIMITED | Director | 2017-02-02 | CURRENT | 2014-11-06 | Active | |
RMPA NOMINEES LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2017-02-01 | CURRENT | 2003-10-24 | Active | |
BAZALGETTE HOLDINGS LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE EQUITY LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
BAZALGETTE VENTURES LIMITED | Director | 2017-01-31 | CURRENT | 2015-04-21 | Active | |
PORTERBROOK LEASING COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 1994-03-21 | Active | |
PORTERBROOK HOLDINGS II LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK HOLDINGS I LIMITED | Director | 2016-12-15 | CURRENT | 2014-10-06 | Active | |
PORTERBROOK LEASING MID COMPANY LIMITED | Director | 2016-12-15 | CURRENT | 2009-09-03 | Active | |
RAIL INVESTMENTS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
RAIL INVESTMENTS HOLDINGS LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Dissolved 2016-01-19 | |
DALMORE CAPITAL 35 GP LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
DII15 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
DII14 (ASSETCO) LIMITED | Director | 2018-05-31 | CURRENT | 2018-05-31 | Active - Proposal to Strike off | |
MANLOVE ALLIOTT INVESTMENTS LIMITED | Director | 2018-05-29 | CURRENT | 2018-05-29 | Active | |
GAOTHMHOR HOLDINGS LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 34 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 33 GP LIMITED | Director | 2018-05-16 | CURRENT | 2018-05-16 | Active | |
DALMORE CAPITAL 31 GP LIMITED | Director | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
DALMORE CAPITAL 30 GP LIMITED | Director | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
REDRUTH HOLDINGS 6 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 7 LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
REDRUTH HOLDINGS 3 LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
DALMORE GAS INVESTMENTS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active | |
PPDI ASSETCO 2 LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
LIFFEY INVESTMENTS LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DALMORE CAPITAL 29 GP LIMITED | Director | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
CAMULODUNUM INVESTMENTS LTD | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
EDGE ORBITAL HOLDINGS LIMITED | Director | 2017-05-02 | CURRENT | 2016-09-27 | Active | |
CONNECT PLUS (M25) LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) HOLDINGS LIMITED | Director | 2017-01-24 | CURRENT | 2008-08-29 | Active | |
CONNECT PLUS (M25) INTERMEDIATE LIMITED | Director | 2017-01-24 | CURRENT | 2008-10-03 | Active | |
DALMORE CAPITAL 18 GP LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
EDGE ORBITAL HOLDINGS 2 LIMITED | Director | 2016-12-06 | CURRENT | 2016-12-06 | Active | |
BROWNING PFI HOLDINGS LIMITED | Director | 2016-06-30 | CURRENT | 2002-10-09 | Active | |
REDRUTH HOLDINGS LIMITED | Director | 2016-04-07 | CURRENT | 2016-03-07 | Active | |
DALMORE GROUP LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
AGHINAGH LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED | Director | 2016-01-19 | CURRENT | 2010-11-12 | Active | |
DALMORE INTERMEDIATE LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
MM&S JM LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active | |
DALMORE SSAS NOMINEE LIMITED | Director | 2015-12-09 | CURRENT | 2015-07-09 | Active | |
PFI 2005 LIMITED | Director | 2015-12-01 | CURRENT | 2005-10-03 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-23 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD | Director | 2015-11-27 | CURRENT | 2009-09-29 | Active | |
AURA (NEWCASTLE) PROJECT COMPANY LIMITED | Director | 2015-11-27 | CURRENT | 2007-01-24 | Active | |
DALMORE CAPITAL 15 GP LIMITED | Director | 2015-11-25 | CURRENT | 2015-08-04 | Active | |
BAZALGETTE LP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2016-12-27 | |
BAZALGETTE GP LIMITED | Director | 2015-10-07 | CURRENT | 2014-09-04 | Dissolved 2017-10-24 | |
IHS LOTHIAN CORPORATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN CORPORATE HOLDINGS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-17 | Active | |
IHS LOTHIAN INVESTMENTS LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
IHS LOTHIAN LIMITED | Director | 2015-07-20 | CURRENT | 2014-12-18 | Active | |
DORMY MEMBERCO LIMITED | Director | 2015-06-01 | CURRENT | 2015-05-29 | Active | |
DALMORE CAPITAL 14 GP LIMITED | Director | 2015-03-31 | CURRENT | 2015-02-06 | Active | |
COLNE INVESTMENTS 2 HOLDCO LIMITED | Director | 2015-03-10 | CURRENT | 2014-12-29 | Active | |
DALMORE CAPITAL 11 GP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-06 | Active | |
DALMORE CAPITAL DM LIMITED | Director | 2015-01-20 | CURRENT | 2014-11-28 | Active | |
INSPIREDSPACES ROCHDALE LIMITED | Director | 2014-12-05 | CURRENT | 2009-09-13 | Active | |
RMPA NOMINEES LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2014-10-20 | CURRENT | 2003-10-24 | Active | |
BROWNING PFI HOLDINGS 2014 LIMITED | Director | 2014-04-11 | CURRENT | 2014-03-13 | Active | |
ENVIRONMENTS FOR LEARNING LIMITED | Director | 2013-03-18 | CURRENT | 2007-02-12 | Active | |
PFI CUSTODIAL (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-21 | Active | |
PFI PARA (HOLDINGS) LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-01 | Active | |
CORN INVESTMENT LIMITED | Director | 2018-04-09 | CURRENT | 2014-11-06 | Active | |
RMPA NOMINEES LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2018-04-01 | CURRENT | 2003-10-24 | Active | |
INTEQ SERVICES (HOLDINGS) LTD | Director | 2017-09-01 | CURRENT | 2008-04-04 | Active | |
UCLH INVESTORS (HOLDINGS) LIMITED | Director | 2017-09-01 | CURRENT | 2012-05-31 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2002-04-19 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED | Director | 2016-05-23 | CURRENT | 2002-03-22 | Active | |
HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC | Director | 2016-05-23 | CURRENT | 2004-12-15 | Active | |
INTEQ SERVICES LTD. | Director | 2016-01-26 | CURRENT | 2008-04-03 | Active | |
FALCON SUPPORT SERVICES LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-01 | Active | |
FALCON SUPPORT SERVICES (HOLDINGS) LIMITED | Director | 2016-01-21 | CURRENT | 2003-12-05 | Active | |
MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
MINERVA EDUCATION AND TRAINING LIMITED | Director | 2015-12-02 | CURRENT | 2003-01-22 | Active | |
RMPA NOMINEES LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active | |
RMPA HOLDINGS LIMITED | Director | 2015-11-24 | CURRENT | 2003-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Interim accounts made up to 2024-09-30 | ||
CONFIRMATION STATEMENT MADE ON 27/10/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Director's details changed for Mrs Hannah O'gorman on 2023-09-20 | ||
DIRECTOR APPOINTED MRS HANNAH O'GORMAN | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Interim accounts made up to 2022-09-30 | ||
Interim accounts made up to 2022-09-30 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/22, WITH NO UPDATES | |
Director's details changed for Vanessa Claudia Tiziana Menzies on 2022-09-14 | ||
Director's details changed for Mr Andrew Julian Frederick Cox on 2022-09-14 | ||
CH01 | Director's details changed for Vanessa Claudia Tiziana Menzies on 2022-09-14 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Hannah O'gorman on 2019-08-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED DENNIS KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BARRINGTON | |
CH01 | Director's details changed for Vanessa Claudia Tiziana Menzies on 2018-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AOIFE MCMENAMIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VANESSA CLAUDIA TIZIANA MENZIES / 01/04/2018 | |
AP01 | DIRECTOR APPOINTED VANESSA CLAUDIA TIZIANA MENZIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 16/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH O'GORMAN / 16/04/2018 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL | |
CH01 | Director's details changed for Mr Andrew Julian Frederick Cox on 2017-06-28 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS AOIFE MCMENAMIN / 28/06/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JULIAN FREDERICK COX / 28/06/2017 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JULIAN FREDERICK COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PFENNIG | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | INTERIM ACCOUNTS MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED HANNAH O'GORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN STEPHEN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR RAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COWDELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AOIFE MCMENAMIN / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 07/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 11/05/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AP01 | DIRECTOR APPOINTED DR MICHAEL PFENNIG | |
AP01 | DIRECTOR APPOINTED MS AOIFE MCMENAMIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEITH WILLIAM PICKARD | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOLLASTONS NOMINEES LIMITED / 12/05/2014 | |
AP01 | DIRECTOR APPOINTED ALISTAIR GRAHAM RAY | |
AP01 | DIRECTOR APPOINTED JOHN MCDONAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | SECTION 519 | |
MISC | SECTION 519 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 27/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED GEOFFREY ALAN QUAIFE | |
AR01 | 27/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOWERBY | |
AR01 | 27/10/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY CARTER / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SOWERBY / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SPURLING HARRIS / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WILLIAM WOTHERSPOON / 27/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 27/10/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WEEKLEY | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED WOLLASTONS NOMINEES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN OWEN | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM, 8 CANADA SQUARE, LONDON, E14 5HQ | |
AR01 | 27/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NIGEL EDWARD COWDELL / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANTHONY CARTER / 03/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 20/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER WAYMENT / 16/11/2009 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW SOWERBY / 19/10/2009 | |
AP03 | SECRETARY APPOINTED STEPHEN OWEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP MILLER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK HIRST | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED PHILIP MILLER | |
288b | APPOINTMENT TERMINATED SECRETARY LOUISA JENKINSON | |
288a | DIRECTOR APPOINTED MARK CHRISTOPHER WAYMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH CRAIG | |
363a | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE (THE PROJECTCO LOAN NOTES DEBENTURE) | Outstanding | RMPA HOLDINGS LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE) |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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