RPS HERITAGE HOLDINGS LIMITED - ABINGDON


Company Profile Company Filings

Overview

RPS HERITAGE HOLDINGS LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
RPS HERITAGE HOLDINGS LIMITED was incorporated 22 years ago on 14/12/2001 and has the registered number: 04340862. The accounts status is DORMANT and accounts are next due on 30/06/2024.

RPS HERITAGE HOLDINGS LIMITED - ABINGDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/12/2022 30/06/2024

Registered Office

20 WESTERN AVENUE
ABINGDON
OXFORDSHIRE
OX14 4SH

This Company Originates in : United Kingdom
Previous trading names include:
CGMS HOLDINGS LIMITED (until 28/06/2019)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT DUNBAR Dec 1970 British Director 2023-10-20 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
MRS MICHELLE LEWIS Oct 1974 British Director 2022-07-05 CURRENT
JAMES DAVID LOVELL Feb 1974 British Director 2023-11-02 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-11-07 CURRENT
HALCO MANAGEMENT LIMITED Corporate Nominee Director 2001-12-14 UNTIL 2002-03-27 RESIGNED
PAUL ROBERT CHADWICK Aug 1954 British Director 2002-03-27 UNTIL 2014-08-08 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 2001-12-14 UNTIL 2002-03-27 RESIGNED
MRS KAREN LORRAINE ATTERBURY Secretary 2022-05-09 UNTIL 2023-02-28 RESIGNED
KEVIN ROY GOODWIN Jan 1957 Secretary 2002-03-27 UNTIL 2014-08-08 RESIGNED
MR DAVID JOSEPH GORMLEY Secretary 2018-12-04 UNTIL 2022-02-04 RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MR NICK ROWE Secretary 2014-08-08 UNTIL 2018-12-04 RESIGNED
MR GRAHAM COX May 1950 British Director 2014-08-08 UNTIL 2016-06-30 RESIGNED
MR PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-11-07 RESIGNED
MR GARY RICHARD YOUNG Jan 1960 British Director 2014-08-08 UNTIL 2020-04-30 RESIGNED
MR ADAM MATTHEW SUTTON Apr 1966 British Director 2022-07-26 UNTIL 2023-09-16 RESIGNED
JOHN EDWARD STOCKDALE Jan 1952 British Director 2002-03-27 UNTIL 2014-08-08 RESIGNED
ERICA MORTIMER Mar 1952 British Director 2002-03-27 UNTIL 2016-01-19 RESIGNED
MRS SIOBHAN CLAIRE MARTIN Jan 1979 British Director 2019-01-17 UNTIL 2022-07-29 RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2016-01-21 UNTIL 2018-03-09 RESIGNED
KEVIN ROY GOODWIN Jan 1957 British Director 2002-03-27 UNTIL 2014-08-08 RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2018-11-13 UNTIL 2022-07-04 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2016-01-21 UNTIL 2019-01-17 RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2020-04-30 UNTIL 2023-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rps Consulting Services Ltd 2016-04-06 Abingdon   Ownership of shares 75 to 100 percent

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RPS CONSULTING SERVICES LIMITED ABINGDON Active FULL 71129 - Other engineering activities
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TROY-IKODA LIMITED ABINGDON Active DORMANT 09100 - Support activities for petroleum and natural gas extraction
ACHILLES GROUP LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
AQUATERRA INTERNATIONAL LIMITED ABINGDON Active FULL 82990 - Other business support service activities n.e.c.
AQUATERRA UK LIMITED ABINGDON Active DORMANT 82990 - Other business support service activities n.e.c.
ACHILLES GROUP INVESTMENTS LIMITED ABINGDON Active FULL 64209 - Activities of other holding companies n.e.c.
ACHILLES HOLDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.