RPS US HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
RPS US HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Liquidation.
RPS US HOLDINGS LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470604. The accounts status is FULL and accounts are next due on 30/09/2023.
RPS US HOLDINGS LIMITED was incorporated 34 years ago on 15/02/1990 and has the registered number: 02470604. The accounts status is FULL and accounts are next due on 30/09/2023.
RPS US HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BEGBIES TRAYNOR, 8TH FLOOR
BIRMINGHAM
B2 5LG
This Company Originates in : United Kingdom
Previous trading names include:
RPS CLOUSTON LIMITED (until 02/10/2013)
RPS CLOUSTON LIMITED (until 02/10/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2022 | 14/01/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PRESTON HOPSON III | Secretary | 2023-02-28 | CURRENT | ||
| MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2023-02-28 | CURRENT |
| APRIL RIGBY | Aug 1961 | Director | 1993-07-23 UNTIL 2000-11-01 | RESIGNED | |
| MRS KAREN LORRAINE ATTERBURY | Secretary | 2022-05-09 UNTIL 2023-02-28 | RESIGNED | ||
| MR DAVID JOSEPH GORMLEY | Secretary | 2018-12-04 UNTIL 2022-02-04 | RESIGNED | ||
| MR NICHOLAS ROWE | Oct 1958 | British | Secretary | 2008-09-25 UNTIL 2018-12-04 | RESIGNED |
| APRIL RIGBY | Aug 1961 | Secretary | 1993-07-23 UNTIL 2008-09-25 | RESIGNED | |
| JONATHAN LAWRENCE SECCOMBE | Nov 1948 | British | Secretary | RESIGNED | |
| SUSAN ROSEMARY WILSON | Sep 1949 | British | Director | RESIGNED | |
| GRAHAM DAVID RICHARD PARRY | Jun 1945 | British | Director | RESIGNED | |
| DR JOHN PHILIP WILLIAMS | Jan 1953 | British | Director | 2013-11-22 UNTIL 2016-09-30 | RESIGNED |
| MR ANDREW RICHARD GORDON TROUP | Aug 1957 | British | Director | RESIGNED | |
| JONATHAN LAWRENCE SECCOMBE | Nov 1948 | British | Director | RESIGNED | |
| KENNETH PETER TREW | Aug 1949 | British | Director | RESIGNED | |
| KAREN ELIZABETH ROBERTS | Apr 1960 | British | Director | RESIGNED | |
| MR GARY RICHARD YOUNG | Jan 1960 | British | Director | 2000-11-01 UNTIL 2020-04-30 | RESIGNED |
| DR ALAN STEPHEN HEARNE | Aug 1952 | British | Director | RESIGNED | |
| SIMON JOHN SHAW POTTS | Jan 1959 | British | Director | RESIGNED | |
| MR NICHOLAS ROWE | Oct 1958 | British | Director | 2017-09-01 UNTIL 2018-12-04 | RESIGNED |
| MR DOUGLAS WADE MATTHYS | Mar 1975 | American | Director | 2020-02-03 UNTIL 2023-02-24 | RESIGNED |
| MICHAEL TARTAGLIA KERSHAW | Feb 1952 | British | Director | RESIGNED | |
| MR DAVID JOSEPH GORMLEY | Jan 1963 | British | Director | 2018-12-04 UNTIL 2022-02-04 | RESIGNED |
| MR PETER CHARLES FEARN | Aug 1953 | British | Director | 2012-11-22 UNTIL 2020-01-31 | RESIGNED |
| PETER BURL DOWEN | Feb 1949 | British | Director | RESIGNED | |
| MR KEITH CRUTHIRDS | Jun 1966 | American | Director | 2013-11-22 UNTIL 2016-06-17 | RESIGNED |
| MISS JUDITH COTTRELL | Nov 1971 | British | Director | 2020-04-30 UNTIL 2023-02-28 | RESIGNED |
| MR WILLIAM BROWNLIE | Jun 1953 | American | Director | 2023-02-28 UNTIL 2023-05-16 | RESIGNED |
| MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2022-05-09 UNTIL 2023-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rps America Group Inc | 2016-04-06 | Dover Delaware | Ownership of shares 75 to 100 percent |