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RPS COMPANY SERVICES LIMITED

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

This company is commonly known as Rps Company Services Limited. The company was founded 10 years ago and was given the registration number 09935879. The firm's registered office is in WEST BYFLEET. You can find them at 3 Park Court, Pyrford Road, West Byfleet, Surrey. This company's SIC code is 42210 - Construction of utility projects for fluids.

Company Information

Name:RPS COMPANY SERVICES LIMITED
Company Number:09935879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42210 - Construction of utility projects for fluids

Office Address & Contact

Registered Address:3 Park Court, Pyrford Road, West Byfleet, Surrey, England, KT14 6SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director01 April 2016Active
69, Old Woking Road, West Byfleet, England, KT14 6LF

Director10 October 2019Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary05 January 2016Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Corporate Secretary24 October 2019Active
22 Woodham Road, Horsell, Woking, England, GU21 4DP

Director05 January 2016Active
3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD

Director05 January 2016Active

People with Significant Control

Mr Michael Vieira
Notified on:12 February 2020
Status:Active
Date of birth:February 1995
Nationality:British
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Lucinda Piazza
Notified on:07 April 2016
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:3 Park Court, Pyrford Road, West Byfleet, England, KT14 6SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (12 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (14 months remaining)

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