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RPS CIVIL ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rps Civil Engineering Limited. The company was founded 20 years ago and was given the registration number 04925805. The firm's registered office is in DARLINGTON. You can find them at 23 Woodland Road, , Darlington, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RPS CIVIL ENGINEERING LIMITED
Company Number:04925805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:23 Woodland Road, Darlington, England, DL3 7BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nursery Farm, Cottage, Forest Road, Scorton, United Kingdom, DL10 6ER

Secretary08 October 2003Active
Nursery Farm Cottage, Forest Lane, Scorton, DL10 6ER

Director08 October 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 October 2003Active
23, Woodland Road, Darlington, England, DL3 7BJ

Director25 April 2018Active
Nursery Farm Cottage, Forest Road, Scorton, DL10 6ER

Director01 October 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 October 2003Active

People with Significant Control

Mr John Henry Riggs
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:23, Woodland Road, Darlington, England, DL3 7BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type unaudited abridged.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type unaudited abridged.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-26Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Officers

Termination director company with name termination date.

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2020-08-19Address

Change registered office address company with date old address new address.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type unaudited abridged.

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2018-04-26Officers

Appoint person director company with name date.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-11-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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