UKBizDB.co.uk

RPS RAIL PERFORMANCE CONSULTANTS LIMITED

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

This company is commonly known as Rps Rail Performance Consultants Limited. The company was founded 21 years ago and was given the registration number 04499822. The firm's registered office is in SUTTON COLDFIELD. You can find them at 16 Haycroft Drive, , Sutton Coldfield, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:RPS RAIL PERFORMANCE CONSULTANTS LIMITED
Company Number:04499822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:16 Haycroft Drive, Sutton Coldfield, England, B74 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Haycroft Drive, Sutton Coldfield, England, B74 4DN

Secretary05 January 2018Active
10 Collett Way, Frome, BA11 2XR

Director31 July 2002Active
16, Haycroft Drive, Sutton Coldfield, England, B74 4DN

Director21 May 2022Active
112 Langley Drive, Norton, Malton, YO17 9AB

Secretary28 June 2003Active
37 Heathfield, Basingstoke, RG22 4PA

Secretary31 July 2002Active
28 Downsview Avenue, Storrington, RH20 4PS

Secretary10 May 2008Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary31 July 2002Active
112 Langley Drive, Norton, Malton, YO17 9AB

Director10 May 2008Active
16, Haycroft Drive, Sutton Coldfield, England, B74 4DN

Director28 November 2015Active
Wychwood 40 Ferrers Way, Darley Abbey, Derby, DE22 2BA

Director31 July 2002Active

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
2024-03-19Gazette

Gazette notice voluntary.

Download
2024-03-06Dissolution

Dissolution application strike off company.

Download
2024-03-04Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-10Accounts

Accounts with accounts type micro entity.

Download
2022-07-17Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Accounts

Accounts with accounts type micro entity.

Download
2022-05-23Officers

Termination director company with name termination date.

Download
2022-05-23Officers

Appoint person director company with name date.

Download
2021-07-17Confirmation statement

Confirmation statement with no updates.

Download
2021-03-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-18Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type micro entity.

Download
2019-07-19Confirmation statement

Confirmation statement with no updates.

Download
2019-05-23Accounts

Accounts with accounts type dormant.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2018-03-22Accounts

Accounts with accounts type dormant.

Download
2018-01-05Officers

Appoint person secretary company with name date.

Download
2018-01-05Address

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

Download
2018-01-05Officers

Termination secretary company with name termination date.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-03-27Accounts

Accounts with accounts type total exemption full.

Download
2016-07-18Confirmation statement

Confirmation statement with updates.

Download
2016-05-31Accounts

Accounts with accounts type total exemption full.

Download
2016-01-18Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.