RPS SALES SOLUTIONS LIMITED - SALISBURY


Company Profile Company Filings

Overview

RPS SALES SOLUTIONS LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
RPS SALES SOLUTIONS LIMITED was incorporated 4 years ago on 04/06/2020 and has the registered number: 12645373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

RPS SALES SOLUTIONS LIMITED - SALISBURY

This company is listed in the following categories:
42130 - Construction of bridges and tunnels

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

WINDOVER HOUSE
SALISBURY
SP1 2DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TRADE ONLY GROUP LIMITED (until 29/09/2022)
PARCO CIVIL ENGINEERING LIMITED (until 17/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN SUTHERLAND Dec 1957 British Director 2021-04-01 CURRENT
MR BEN PAUL WOMACK Aug 1977 British Director 2021-05-16 UNTIL 2021-05-16 RESIGNED
MR JOHN HOOD Secretary 2020-06-04 UNTIL 2021-04-01 RESIGNED
MR JOHN HOOD Mar 1964 British Director 2020-06-04 UNTIL 2021-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sharon Sutherland 2021-04-06 5/1961 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Robin Sutherland 2021-04-01 12/1957 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
John Hood 2020-06-04 - 2021-04-01 3/1964 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SECOND CHANCE 1001462 LTD ALTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ISLAND SALES LIMITED SALISBURY UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
GI PROJECTS LIMITED SALISBURY ENGLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
DANALIGHT LIGHTING LIMITED SALISBURY ENGLAND Active -... TOTAL EXEMPTION FULL 46470 - Wholesale of furniture, carpets and lighting equipment
DNA TRADING LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation

Free Reports Available

Report Date Filed Date of Report Assets
RPS Sales Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-29 30-06-2023 £135 Cash £101 equity
RPS Sales Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £130 Cash £503 equity
Trade Only Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-26 30-06-2021 £100 Cash £-12,892 equity

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