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 - WATFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENRICK SERVICES LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK TECHNOLOGY LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
THE MCG GROUP INTERNATIONAL LIMITED WATFORD Active SMALL 78109 - Other activities of employment placement agencies
FIRST CHOICE RECRUITMENT LIMITED WATFORD ENGLAND Dissolved... SMALL 78200 - Temporary employment agency activities
CREATIVE PERSONNEL LIMITED WATFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JENRICK ENGINEERING LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
SIMPLY EDUCATION LIMITED WATFORD ENGLAND Active FULL 78200 - Temporary employment agency activities
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED WATFORD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MCG CENTRAL SERVICES LIMITED WATFORD ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
MCG CONSTRUCTION RECRUITMENT LIMITED WATFORD Active FULL 78200 - Temporary employment agency activities
MCG CONSTRUCTION LOGISTICS LIMITED WATFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
SIMPLY EDUCATION HOLDINGS LTD WATFORD ENGLAND Active FULL 70100 - Activities of head offices
POPPY NURSING AND CARE SERVICES LTD WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
STAFFAID LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
MCG EDUCATION LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
MCG HEALTHCARE LIMITED WATFORD UNITED KINGDOM Active SMALL 78200 - Temporary employment agency activities
THE MCG GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities
MCG GROUP (TRAINING) LIMITED WATFORD UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENRICK SERVICES LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK COMMERCIAL LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
JENRICK TECHNOLOGY LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
THE MCG GROUP INTERNATIONAL LIMITED WATFORD Active SMALL 78109 - Other activities of employment placement agencies
CREATIVE PERSONNEL LIMITED WATFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
JENRICK ENGINEERING LIMITED WATFORD ENGLAND Active SMALL 78200 - Temporary employment agency activities
MCG CONSTRUCTION RECRUITMENT LIMITED WATFORD Active FULL 78200 - Temporary employment agency activities
MCG CONSTRUCTION LOGISTICS LIMITED WATFORD Active SMALL 43999 - Other specialised construction activities n.e.c.
MCG SPARE LIMITED WATFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE MCG GROUP HOLDINGS LIMITED WATFORD UNITED KINGDOM Active GROUP 78200 - Temporary employment agency activities