RMPA SERVICES PLC - COLCHESTER


Company Profile Company Filings

Overview

RMPA SERVICES PLC is a Public Limited Company from COLCHESTER and has the status: Active.
RMPA SERVICES PLC was incorporated 20 years ago on 27/10/2003 and has the registered number: 04943863. The accounts status is FULL and accounts are next due on 30/09/2024.

RMPA SERVICES PLC - COLCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2023 30/09/2024

Registered Office

BUILDING P05 MERVILLE BARRACKS
COLCHESTER
ESSEX
CO2 7UT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VANESSA CLAUDIA TIZIANA MENZIES Sep 1970 British Director 2018-04-01 CURRENT
MR STUART ANTHONY CARTER Mar 1965 British Director 2003-11-04 CURRENT
MRS HANNAH O'GORMAN Apr 1971 British Director 2023-09-20 CURRENT
MR JOHN MCDONAGH May 1969 British Director 2014-10-20 CURRENT
MR JOHN STEPHEN GORDON Dec 1962 British Director 2023-05-01 CURRENT
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2015-06-01 CURRENT
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2017-02-01 CURRENT
BIRKETTS NOMINEES LIMITED Corporate Secretary 2010-12-17 CURRENT
PATRICK TAYLOR HIRST Dec 1945 British Director 2005-01-18 UNTIL 2009-03-30 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Secretary 2003-10-27 UNTIL 2003-11-20 RESIGNED
JAMES EDWARD HALL SMITH Mar 1969 British Director 2003-11-07 UNTIL 2006-05-16 RESIGNED
DR MICHAEL PFENNIG Jul 1969 German Director 2015-01-30 UNTIL 2017-02-01 RESIGNED
HANNAH O'GORMAN Apr 1971 British Director 2015-11-24 UNTIL 2023-04-30 RESIGNED
MS AOIFE MCMENAMIN Sep 1980 Irish Director 2015-01-30 UNTIL 2018-03-31 RESIGNED
ROGER FRANCIS MCGLYNN Oct 1946 British Director 2003-11-07 UNTIL 2004-11-02 RESIGNED
LISA MCCORMACK Oct 1967 British Director 2004-11-23 UNTIL 2007-03-05 RESIGNED
MR KEITH WILLIAM PICKARD Jun 1968 British Director 2014-10-10 UNTIL 2015-01-30 RESIGNED
GAVIN JOHN LENDON Jan 1967 British Director 2003-11-07 UNTIL 2004-12-23 RESIGNED
LOUISA JANE JENKINSON Jan 1966 British Secretary 2004-03-30 UNTIL 2008-05-27 RESIGNED
STEPHEN OWEN Secretary 2009-08-22 UNTIL 2010-12-17 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2008-06-03 UNTIL 2015-01-30 RESIGNED
JULIAN ANTHONY BRADLEY Oct 1970 Secretary 2003-11-20 UNTIL 2004-01-30 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Secretary 2004-01-30 UNTIL 2004-03-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
PHILIP MILLER Secretary 2008-05-27 UNTIL 2009-08-22 RESIGNED
MR JOHN STEPHEN GORDON Dec 1962 British Director 2015-11-02 UNTIL 2015-11-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-27 UNTIL 2003-10-27 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 2004-11-23 UNTIL 2010-05-25 RESIGNED
MR JOHN WRINN Aug 1962 British Director 2003-10-27 UNTIL 2003-11-07 RESIGNED
MR CHARLES PETER BARRINGTON Oct 1946 British Director 2003-11-04 UNTIL 2019-03-31 RESIGNED
MR DAVID RUSSELL CLEMENTS Nov 1943 British Director 2003-11-04 UNTIL 2004-10-13 RESIGNED
MR PHILLIP JOHN COOPER Feb 1949 British Director 2006-05-16 UNTIL 2011-10-01 RESIGNED
MR JONATHAN NIGEL EDWARD COWDELL Nov 1966 British Director 2009-03-30 UNTIL 2015-05-13 RESIGNED
MR ROBERT JOHN WILLIAM WOTHERSPOON Jan 1967 British Director 2010-05-25 UNTIL 2014-10-20 RESIGNED
MR GEOFFREY ALAN QUAIFE Oct 1955 British Director 2012-11-27 UNTIL 2014-10-10 RESIGNED
DAVID RICHARD SPURLING HARRIS Aug 1945 British Director 2004-10-26 UNTIL 2012-05-04 RESIGNED
GARETH IRONS CRAIG Aug 1957 British Director 2003-11-04 UNTIL 2008-06-03 RESIGNED
DENNIS KELLY Jun 1956 British Director 2019-06-01 UNTIL 2023-03-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-27 UNTIL 2003-10-27 RESIGNED
MR MARK ANDREW SOWERBY Jan 1971 British Director 2007-03-05 UNTIL 2012-05-04 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2003-10-27 UNTIL 2014-10-20 RESIGNED
MR ALISTAIR GRAHAM RAY Nov 1974 British Director 2014-10-20 UNTIL 2015-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rmpa Holdings Limited 2016-04-06 Colchester   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN WATER SERVICES LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 36000 - Water collection, treatment and supply
PORTERBROOK LEASING COMPANY LIMITED DERBY Active FULL 64999 - Financial intermediation not elsewhere classified
RMPA HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
RMPA NOMINEES LIMITED COLCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
OSPREY HOLDCO LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OSPREY ACQUISITIONS LIMITED HUNTINGDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PORTERBROOK LEASING MID COMPANY LIMITED DERBY Active FULL 64910 - Financial leasing
EVERSHOLT INVESTMENTS G.P. LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CROSS LONDON TRAINS HOLDCO 2 LIMITED SWANLEY Active GROUP 64910 - Financial leasing
CROSS LONDON TRAINS HOLDCO LIMITED SWANLEY Active FULL 64910 - Financial leasing
CROSS LONDON TRAINS FINANCE COMPANY LIMITED SWANLEY Active FULL 64910 - Financial leasing
PORTERBROOK HOLDINGS I LIMITED DERBY Active GROUP 64205 - Activities of financial services holding companies
RAIL INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RAIL INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BAZALGETTE EQUITY LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE VENTURES LIMITED LONDON ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
BAZALGETTE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 42990 - Construction of other civil engineering projects n.e.c.
WIG HOLDINGS I LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities
WIG HOLDINGS II LIMITED LONDON ENGLAND Active FULL 61200 - Wireless telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RMPA HOLDINGS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
RMPA NOMINEES LIMITED COLCHESTER Active DORMANT 82990 - Other business support service activities n.e.c.
AIRBORNE ASSAULT TRADING LIMITED CIRCULAR ROAD SOUTH UNITED KINGDOM Active MICRO ENTITY 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AIRBORNE ASSAULT LIMITED CIRCULAR ROAD SOUTH UNITED KINGDOM Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE PARACHUTE REGIMENT AND AIRBORNE FORCES CHARITY COLCHESTER ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
PARAS'10 LIMITED COLCHESTER Active SMALL 93199 - Other sports activities
DHIRAJ WHOLESALE LTD COLCHASTER UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
KOJ TRADING LTD COLCHESTER ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet