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 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
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)
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 |