RDS GROUP LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

RDS GROUP LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
RDS GROUP LIMITED was incorporated 24 years ago on 07/04/2000 and has the registered number: 03967765. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

RDS GROUP LIMITED - MAIDENHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WEIR BANK
MAIDENHEAD
BERKSHIRE
SL6 2ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART HEIKKI THOMPSON Jul 1969 Australian Director 2021-12-13 CURRENT
BARRY JOHN THOMPSON Jul 1937 Australian Director 2000-04-27 CURRENT
MR ANDREW BARRY THOMPSON May 1968 Australian Director 2021-12-13 CURRENT
MR RAJAN SHARMA Secretary 2019-05-07 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-07 UNTIL 2000-04-07 RESIGNED
STUART HEIKKI THOMPSON Jul 1969 Australian Director 2003-11-01 UNTIL 2005-12-30 RESIGNED
MR RAJ SHARMA Nov 1954 British Director 2000-04-27 UNTIL 2006-02-07 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 2000-04-07 UNTIL 2000-04-27 RESIGNED
KATHRYN HELENA DAVISON Aug 1972 Australian Director 2000-04-27 UNTIL 2002-10-09 RESIGNED
MR RAJ SHARMA Nov 1954 British Secretary 2000-04-27 UNTIL 2018-08-17 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-07 UNTIL 2000-04-07 RESIGNED
MRS AINO INKERI THOMPSON Aug 1936 Secretary 2000-04-27 UNTIL 2012-07-10 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-04-07 UNTIL 2000-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry John Thompson 2020-03-17 7/1937 Maidenhead   Berkshire Significant influence or control as trust
Rds Group Ltd 2017-04-04 Hamilton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RDS_GROUP_LIMITED - Accounts 2024-01-26 30-04-2023 £729,519 Cash
RDS Group Limited - Filleted accounts 2022-12-01 30-04-2022 £797,766 Cash £-858,694 equity
RDS Group Limited - Filleted accounts 2021-11-17 30-04-2021 £438,824 Cash £-742,420 equity
RDS Group Limited - Filleted accounts 2020-12-19 30-04-2020 £285,582 Cash £-671,925 equity

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