RPS COMPANY SERVICES LIMITED - WEST BYFLEET
| Company Profile | Company Filings |
Overview
RPS COMPANY SERVICES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
RPS COMPANY SERVICES LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RPS COMPANY SERVICES LIMITED was incorporated 8 years ago on 05/01/2016 and has the registered number: 09935879. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
RPS COMPANY SERVICES LIMITED - WEST BYFLEET
This company is listed in the following categories:
42210 - Construction of utility projects for fluids
42210 - Construction of utility projects for fluids
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
69 OLD WOKING ROAD
WEST BYFLEET
SURREY
KT14 6LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/02/2023 | 26/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS LUCINDA PIAZZA | Jun 1996 | British | Director | 2016-04-01 | CURRENT |
| MR MICHAEL VIEIRA | Feb 1995 | British | Director | 2019-10-10 | CURRENT |
| SOLE ASSOCIATES SVR LTD | Corporate Secretary | 2019-10-24 UNTIL 2022-04-01 | RESIGNED | ||
| SOLE ASSOCIATES ACCOUNTANTS LTD | Corporate Secretary | 2016-01-05 UNTIL 2019-10-24 | RESIGNED | ||
| GIUSEPPINA PIAZZA | Jul 1970 | British | Director | 2016-01-05 UNTIL 2016-04-01 | RESIGNED |
| CALOGERO PAOLINO PIAZZA | Apr 1966 | Italian | Director | 2016-01-05 UNTIL 2016-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Vieira | 2020-02-12 | 2/1995 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Miss Lucinda Piazza | 2016-04-07 | 6/1996 | West Byfleet Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RPS Company Services Limited - Accounts | 2023-09-28 | 31-03-2023 | £242,785 Cash £250,314 equity |
| RPS Company Services Ltd - Accounts | 2022-07-26 | 31-03-2022 | £174,706 Cash £231,487 equity |
| RPS Company Services Ltd - Accounts | 2021-06-08 | 31-03-2021 | £255,309 Cash £290,953 equity |
| RPS Company Services Ltd - Accounts | 2020-07-23 | 31-03-2020 | £262,542 Cash £238,234 equity |
| RPS Company Services Ltd - Accounts | 2019-08-09 | 31-03-2019 | £180,651 Cash £150,795 equity |
| RPS Company Services Ltd - Accounts | 2018-10-18 | 31-03-2018 | £100,966 equity |
| RPS Company Services Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 31-03-2017 | £24,713 Cash £13,582 equity |
| Dormant Company Accounts - RPS COMPANY SERVICES LIMITED | 2016-09-17 | 31-03-2016 | £2 equity |