RS GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
RS GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RS GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648115. The accounts status is FULL and accounts are next due on 31/12/2024.
RS GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 41 years ago on 05/07/1982 and has the registered number: 01648115. The accounts status is FULL and accounts are next due on 31/12/2024.
RS GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FIFTH FLOOR
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ELECTROCOMPONENTS U.K. LIMITED (until 03/02/2023)
ELECTROCOMPONENTS U.K. LIMITED (until 03/02/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JANE LUCY TITCHENER | Sep 1974 | British | Director | 2023-05-03 | CURRENT |
EMILY MARTIN | Secretary | 2023-03-13 | CURRENT | ||
MRS VANESSA GOUGH | Dec 1967 | British | Director | 2018-03-01 | CURRENT |
MS CLARE UNDERWOOD | Feb 1972 | British | Director | 2023-05-03 | CURRENT |
MR ROBERT CHARLES TOMKINSON | Jul 1941 | British | Director | RESIGNED | |
MR PAUL WOODHEAD | Sep 1974 | British | Director | 2016-12-19 UNTIL 2017-09-15 | RESIGNED |
MR RICHARD BENJAMIN BUTLER | Aug 1959 | British | Secretary | RESIGNED | |
CARMELINA CARFORA | Jan 1964 | Secretary | 1994-12-07 UNTIL 2006-07-31 | RESIGNED | |
AMANDA JANE EVANS | Secretary | 2006-07-31 UNTIL 2006-10-05 | RESIGNED | ||
MR IAN PETER HASLEGRAVE | Aug 1968 | British | Secretary | 2006-10-05 UNTIL 2021-12-31 | RESIGNED |
ANDY JAMES | Secretary | 2021-12-31 UNTIL 2022-03-30 | RESIGNED | ||
MR STUART DAVID MCCASLIN | Apr 1957 | British | Secretary | 1992-03-02 UNTIL 1994-12-07 | RESIGNED |
MS CLARE UNDERWOOD | Secretary | 2022-03-30 UNTIL 2023-03-13 | RESIGNED | ||
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 1997-07-25 UNTIL 2005-09-01 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2017-07-17 UNTIL 2023-05-03 | RESIGNED |
MARK TAYLOR | Jan 1966 | British | Director | 2017-09-15 UNTIL 2018-03-01 | RESIGNED |
LINDSLEY RUTH | Sep 1970 | American | Director | 2015-04-01 UNTIL 2022-12-16 | RESIGNED |
MR SIMON BODDIE | Feb 1960 | British | Director | 2005-09-01 UNTIL 2015-09-30 | RESIGNED |
DAVID CHARLES NORREYS GRAY | Jan 1946 | British | Director | RESIGNED | |
MR IAN MASON | Apr 1962 | British | Director | 2005-07-21 UNTIL 2015-03-31 | RESIGNED |
SALLY MCKONE | Mar 1968 | British | Director | 2015-10-01 UNTIL 2016-12-19 | RESIGNED |
MR RICHARD BENJAMIN BUTLER | Aug 1959 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rs Components Limited | 2016-04-06 | Corby Northamptonshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Rs Group Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |