Company number 05735773
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address THREE CROSSES BARN GREAT PENLAN, DORSTONE, HEREFORD, HEREFORDSHIRE, UNITED KINGDOM, HR3 6BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
GBP 100
. The most likely internet sites of R.L.P.S. LIMITED are www.rlps.co.uk, and www.r-l-p-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. R L P S Limited is a Private Limited Company.
The company registration number is 05735773. R L P S Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of R L P S Limited is Three Crosses Barn Great Penlan Dorstone Hereford Herefordshire United Kingdom Hr3 6bl. . LLEWELLIN, Jane is a Secretary of the company. LLEWELLIN, Richard Ronnie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Mr Richard Ronnie Llewellin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Llewellin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
R.L.P.S. LIMITED Events
17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Secretary's details changed for Jane Llewellin on 4 December 2015
...
... and 25 more events
30 Mar 2006
New director appointed
30 Mar 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
09 Mar 2006
Incorporation