This company is commonly known as Rps Engineering Management Ltd. The company was founded 26 years ago and was given the registration number 03588880. The firm's registered office is in NEW MILTON. You can find them at 6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire. This company's SIC code is 33120 - Repair of machinery.
| Name | : | RPS ENGINEERING MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 03588880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1998 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6-10 Queensway, Stem Lane Industrial Estate, New Milton, Hampshire, England, BH25 5NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6-10, Queensway, Stem Lane Industrial Estate, New Milton, England, BH25 5NN | Director | 18 September 2015 | Active |
| 6-10, Queensway, Stem Lane Industrial Estate, New Milton, England, BH25 5NN | Director | 31 December 2023 | Active |
| Post Office Chambers, St Johns Centre Hedge End, Southampton, SO30 4QU | Secretary | 26 June 1998 | Active |
| 6 Valley View, 118 Middle Road Sholing, Southampton, SO19 8FS | Secretary | 26 June 1998 | Active |
| Unit 7, School Lane, Hamble, Southampton, England, SO31 4JD | Secretary | 25 August 2003 | Active |
| Hamcroft, Main Road, Nutbourne, Chichester, England, PO18 8RN | Director | 25 June 2021 | Active |
| Unit 7, School Lane, Hamble, Southampton, England, SO31 4JD | Director | 26 June 1998 | Active |
| Quaestus Yachts Ltd | ||
| Notified on | : | 06 April 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4 Brunswick Place, Brunswick Place, Southampton, England, SO15 2AN |
| Nature of control | : |
|
| Mrs Brenda May Davis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6-10, Queensway, New Milton, England, BH25 5NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-04 | Officers | Change person director company with change date. | Download |
| 2020-02-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-25 | Capital | Capital allotment shares. | Download |
| 2018-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-30 | Address | Change registered office address company with date old address new address. | Download |
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