RPS CONSULTING SERVICES LIMITED - ABINGDON


Company Profile Company Filings

Overview

RPS CONSULTING SERVICES LIMITED is a Private Limited Company from ABINGDON and has the status: Active.
RPS CONSULTING SERVICES LIMITED was incorporated 44 years ago on 31/12/1979 and has the registered number: 01470149. The accounts status is FULL and accounts are next due on 30/06/2024.

RPS CONSULTING SERVICES LIMITED - ABINGDON

This company is listed in the following categories:
71129 - Other engineering activities

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:
THE ENVIRONMENTAL CONSULTANCY LIMITED (until 23/08/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT DUNBAR Dec 1970 British Director 2023-10-26 CURRENT
MR RICHARD ALAN LEMMON Aug 1959 American Director 2023-11-02 CURRENT
MRS MICHELLE LEWIS Oct 1974 British Director 2022-07-05 CURRENT
MR CHRISTOPHER GREEN Aug 1981 British Director 2023-11-02 CURRENT
MR ANDREW JAMES MURDOCH Secretary 2023-10-06 CURRENT
MR DAVID CRAIG HATCH Nov 1964 British Director 2023-11-17 CURRENT
MR GARY RICHARD YOUNG Jan 1960 British Director 2000-11-01 UNTIL 2020-04-30 RESIGNED
MR WILLIAM BROWNLIE Jun 1953 American Director 2023-02-28 UNTIL 2023-11-02 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 PRESTON HOPSON III Secretary 2023-02-28 UNTIL 2023-10-06 RESIGNED
APRIL RIGBY Aug 1961 Secretary 1993-07-23 UNTIL 2008-09-25 RESIGNED
MR NICHOLAS ROWE Oct 1958 British Secretary 2008-09-25 UNTIL 2018-12-04 RESIGNED
JONATHAN LAWRENCE SECCOMBE Nov 1948 British Secretary RESIGNED
MR ANDREW RICHARD GORDON TROUP Aug 1957 British Director RESIGNED
MR ANDREW JAMES GILLESPIE May 1969 British Director 2023-02-28 UNTIL 2023-11-02 RESIGNED
MR ADAM MATTHEW SUTTON Apr 1966 British Director 2022-07-26 UNTIL 2023-09-25 RESIGNED
APRIL RIGBY Aug 1961 Director 1993-07-23 UNTIL 2000-11-01 RESIGNED
JONATHAN LAWRENCE SECCOMBE Nov 1948 British Director RESIGNED
MR TREVOR MATTHEW HOYLE Oct 1965 British Director 2015-11-06 UNTIL 2018-03-09 RESIGNED
MR JOHN JAMES CHUBB Mar 1965 British Director 2018-11-13 UNTIL 2022-07-04 RESIGNED
MRS SIOBHAN CLAIRE MARTIN Jan 1979 British Director 2019-01-17 UNTIL 2022-07-29 RESIGNED
GRAHAM DAVID RICHARD PARRY Jun 1945 British Director RESIGNED
DR ALAN STEPHEN HEARNE Aug 1952 British Director RESIGNED
PETER BURL DOWEN Feb 1949 British Director RESIGNED
MISS JUDITH COTTRELL Nov 1971 British Director 2015-11-06 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
R P S Group Limited 2016-04-06 Abingdon   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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