UKBizDB.co.uk

RPS PRECISION ENGINEERING LTD

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

This company is commonly known as Rps Precision Engineering Ltd. The company was founded 36 years ago and was given the registration number 02253942. The firm's registered office is in ROCHDALE. You can find them at Station Road, Facit, Rochdale, Lancashire. This company's SIC code is 25730 - Manufacture of tools.

Company Information

Name:RPS PRECISION ENGINEERING LTD
Company Number:02253942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1988
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Station Road, Facit, Rochdale, Lancashire, OL12 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Secretary07 April 2009Active
C/O Horsfields Belgrave Place 8, Manchester Road, Bury, BL9 0ED

Director01 December 2021Active
Park House, 200 Drake Street, Rochdale, England, OL16 1PJ

Director31 December 2008Active
44 Somerset Grove, Cutgate, Rochdale, OL11 5YS

Secretary29 July 1994Active
26 Cross Gates Road, Milnrow, Rochdale, OL16 3EW

Secretary-Active
52 Woodhey Road, Ramsbottom, Bury, BL0 9RB

Director-Active
Park House, Drake Street, Rochdale, England, OL16 1PJ

Director-Active

People with Significant Control

Mrs Lucy Sirrell
Notified on:22 October 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:C/O Horsfields Belgrave Place 8, Manchester Road, Bury, BL9 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Sirrell
Notified on:22 October 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:C/O Horsfields Belgrave Place 8, Manchester Road, Bury, BL9 0ED
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Gazette

Gazette dissolved liquidation.

Download
2023-12-21Insolvency

Liquidation in administration move to dissolution.

Download
2023-08-09Insolvency

Liquidation in administration progress report.

Download
2023-05-19Insolvency

Liquidation in administration extension of period.

Download
2023-02-13Insolvency

Liquidation in administration progress report.

Download
2023-01-04Insolvency

Liquidation in administration result creditors meeting.

Download
2022-09-27Insolvency

Liquidation in administration statement of affairs with form attached.

Download
2022-08-12Mortgage

Mortgage satisfy charge full.

Download
2022-08-10Insolvency

Liquidation in administration proposals.

Download
2022-07-13Address

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

Download
2022-07-13Insolvency

Liquidation in administration appointment of administrator.

Download
2021-12-09Officers

Appoint person director company with name date.

Download
2021-12-09Officers

Termination director company with name termination date.

Download
2021-11-01Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-20Officers

Change person director company with change date.

Download
2021-04-14Address

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

Download
2021-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-10Resolution

Resolution.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person director company with change date.

Download
2019-11-29Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.