RP INTERNATIONAL LIMITED - WATFORD
Company Profile | Company Filings |
Overview
RP INTERNATIONAL LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
RP INTERNATIONAL LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540188. The accounts status is FULL and accounts are next due on 30/09/2024.
RP INTERNATIONAL LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540188. The accounts status is FULL and accounts are next due on 30/09/2024.
RP INTERNATIONAL LIMITED - WATFORD
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
56 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES GRANT HENDERSON | Feb 1978 | South African | Director | 2021-11-19 | CURRENT |
MR IAN MICHAEL LANGLEY | Apr 1962 | British | Director | 2024-01-30 | CURRENT |
STUART ANDREW WILSON | Jul 1968 | British | Director | 1998-04-03 | CURRENT |
MR FORD GARRARD | Mar 1983 | British | Director | 2023-07-31 | CURRENT |
JULIAN ANTHONY FRANKUM | Nov 1961 | British | Director | 1998-04-03 | CURRENT |
MR IAN DAVID SAVAGE | Oct 1970 | British | Director | 2023-01-30 UNTIL 2023-07-31 | RESIGNED |
STEPHEN ROBERT TRIGG | Dec 1962 | British | Secretary | 1999-03-22 UNTIL 2008-06-23 | RESIGNED |
JULIAN ANTHONY FRANKUM | Nov 1961 | British | Secretary | 1998-04-03 UNTIL 1999-03-22 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1998-04-03 UNTIL 1998-04-03 | RESIGNED | ||
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Secretary | 2008-02-01 UNTIL 2012-03-01 | RESIGNED |
MR COLM JOHN MCGINLEY | Jul 1982 | Irish | Director | 2021-11-19 UNTIL 2023-06-27 | RESIGNED |
MR STEPHEN DENNIS WRIGHT | Oct 1956 | British | Director | 2008-02-01 UNTIL 2012-03-01 | RESIGNED |
KEITH ANTHONY WHICHELOE | Jun 1947 | British | Director | 1998-04-03 UNTIL 2002-02-28 | RESIGNED |
STEPHEN ROBERT TRIGG | Dec 1962 | British | Director | 2000-01-01 UNTIL 2008-06-23 | RESIGNED |
MR DAVID FREDERICK NORTHEY | Jan 1963 | British | Director | 2012-03-01 UNTIL 2021-11-19 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Director | 1998-04-03 UNTIL 1998-04-03 | RESIGNED | ||
MARK JULLIAN STEWART | Jan 1964 | British | Director | 2004-09-14 UNTIL 2005-09-01 | RESIGNED |
MR DONNACHA SEAN HOLLY | Jan 1984 | British | Director | 2021-11-19 UNTIL 2023-01-30 | RESIGNED |
STEPHEN BEDSFORD DUNNINE LOVELACE | Oct 1956 | British | Director | 1998-04-03 UNTIL 2021-11-19 | RESIGNED |
RORY JAMES FERGUSON | Sep 1968 | British | Director | 2021-11-19 UNTIL 2023-05-26 | RESIGNED |
DAVID CHARLES HIGGINS | Jun 1958 | British | Director | 2012-09-01 UNTIL 2021-11-19 | RESIGNED |
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mcg Group (Midco) Limited | 2021-11-19 | Watford Herts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Julian Anthony Frankum | 2016-04-06 - 2021-11-19 | 11/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stuart Andrew Wilson | 2016-04-06 - 2021-11-19 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 27,201 Cash 1,207,881 equity |