RCP TRADE SOLUTIONS LIMITED
LONDON B2 RCP LIMITED RCP CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 02810660
Status Active
Incorporation Date 20 April 1993
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, ENGLAND, EC2Y 9LY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RCP TRADE SOLUTIONS LIMITED are www.rcptradesolutions.co.uk, and www.rcp-trade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rcp Trade Solutions Limited is a Private Limited Company. The company registration number is 02810660. Rcp Trade Solutions Limited has been working since 20 April 1993. The present status of the company is Active. The registered address of Rcp Trade Solutions Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London England Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary BUTLER, Louise Gail Nesta has been resigned. Secretary DAVIS, Nicola Jane has been resigned. Director BINCK, Marc has been resigned. Director BOLAND, Philip Arthur has been resigned. Director BONESS, Kenneth Duncan has been resigned. Director BOOTH, Duncan Gordon has been resigned. Director BROCKBANK, Thomas Frederick has been resigned. Director BROOKS, Graham Charles has been resigned. Director BROWN, Karen has been resigned. Director BURGESS, Paul David has been resigned. Director CRAIG, Joe Robert has been resigned. Director DAVIS, Nicola Jane has been resigned. Director EARLE, Scott has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GRIFFITHS, Stephen James has been resigned. Director JENKINS, Charles Matthew Martin has been resigned. Director KRISKINANS, Peter Janis has been resigned. Director KRISKINANS, Sarah Louise has been resigned. Director LAWRENCE, Daniel Robert has been resigned. Director LEWIS, Brian Geoffrey has been resigned. Director LEWIS, Matthew Fenn has been resigned. Director LINES, Richard has been resigned. Director MCDERMOTT, Ian has been resigned. Director OLEARCZYK, Richard Edward has been resigned. Director PINKAVOVA, Eva has been resigned. Director RICHARDS, Coral Mary has been resigned. Director RICHARDS, Graham Waynforth, Dr has been resigned. Director RICHARDS, John Murray has been resigned. Director RICHARDS, Vanessa Coral May has been resigned. Director ROCHE, Christopher Michael has been resigned. Director ROWLES, David Alun has been resigned. Director SHEPHERD, Nicholas has been resigned. Director SMITH, Gavin James, Doctor has been resigned. Director SMITH, Gavin James, Doctor has been resigned. Director STOKES, Alan Michael has been resigned. Director TONNET, Alexander Michael has been resigned. Director TONNET, Alexander Michael has been resigned. Director WILKINSON, Jacquelyn has been resigned. Director WINYARD, Dicken has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 01 September 2015
63 years old

Resigned Directors

Secretary
BUTLER, Louise Gail Nesta
Resigned: 30 April 2004
Appointed Date: 20 April 1993
Secretary
DAVIS, Nicola Jane
Resigned: 09 April 2010
Appointed Date: 01 May 2004
Director
BINCK, Marc
Resigned: 18 January 2012
Appointed Date: 09 April 2010
61 years old
Director
BOLAND, Philip Arthur
Resigned: 18 January 2012
Appointed Date: 09 April 2010
67 years old
Director
BONESS, Kenneth Duncan
Resigned: 26 September 2000
Appointed Date: 20 April 1993
76 years old
Director
BOOTH, Duncan Gordon
Resigned: 30 September 2004
Appointed Date: 18 October 1994
63 years old
Director
BROCKBANK, Thomas Frederick
Resigned: 01 October 2003
Appointed Date: 01 September 2001
87 years old
Director
BROOKS, Graham Charles
Resigned: 18 October 1994
Appointed Date: 20 April 1993
63 years old
Director
BROWN, Karen
Resigned: 21 December 2005
Appointed Date: 02 October 2002
55 years old
Director
BURGESS, Paul David
Resigned: 18 January 2012
Appointed Date: 18 July 2011
73 years old
Director
CRAIG, Joe Robert
Resigned: 21 October 1997
Appointed Date: 22 October 1996
58 years old
Director
DAVIS, Nicola Jane
Resigned: 28 March 2007
Appointed Date: 24 November 2004
56 years old
Director
EARLE, Scott
Resigned: 01 March 2004
Appointed Date: 01 October 2003
60 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 01 September 2015
58 years old
Director
GRIFFITHS, Stephen James
Resigned: 31 March 2009
Appointed Date: 01 April 2008
62 years old
Director
JENKINS, Charles Matthew Martin
Resigned: 31 March 2008
Appointed Date: 28 March 2007
60 years old
Director
KRISKINANS, Peter Janis
Resigned: 01 September 2015
Appointed Date: 18 January 2012
71 years old
Director
KRISKINANS, Sarah Louise
Resigned: 01 September 2015
Appointed Date: 18 January 2012
66 years old
Director
LAWRENCE, Daniel Robert
Resigned: 13 October 2004
Appointed Date: 28 January 2004
48 years old
Director
LEWIS, Brian Geoffrey
Resigned: 01 March 1999
Appointed Date: 20 April 1993
79 years old
Director
LEWIS, Matthew Fenn
Resigned: 02 April 2003
Appointed Date: 31 October 2001
50 years old
Director
LINES, Richard
Resigned: 16 October 1998
Appointed Date: 01 January 1998
76 years old
Director
MCDERMOTT, Ian
Resigned: 31 December 2003
Appointed Date: 30 April 2003
52 years old
Director
OLEARCZYK, Richard Edward
Resigned: 05 March 2003
Appointed Date: 24 January 1995
61 years old
Director
PINKAVOVA, Eva
Resigned: 01 October 2003
Appointed Date: 26 September 2000
65 years old
Director
RICHARDS, Coral Mary
Resigned: 02 October 2002
Appointed Date: 20 April 1993
90 years old
Director
RICHARDS, Graham Waynforth, Dr
Resigned: 09 April 2010
Appointed Date: 21 February 2005
54 years old
Director
RICHARDS, John Murray
Resigned: 30 April 2006
Appointed Date: 20 April 1993
88 years old
Director
RICHARDS, Vanessa Coral May
Resigned: 09 April 2010
Appointed Date: 28 September 1999
58 years old
Director
ROCHE, Christopher Michael
Resigned: 22 November 1994
Appointed Date: 05 October 1993
68 years old
Director
ROWLES, David Alun
Resigned: 28 September 2005
Appointed Date: 01 June 1999
54 years old
Director
SHEPHERD, Nicholas
Resigned: 09 April 2010
Appointed Date: 01 April 2009
43 years old
Director
SMITH, Gavin James, Doctor
Resigned: 30 April 2004
Appointed Date: 16 December 1997
67 years old
Director
SMITH, Gavin James, Doctor
Resigned: 21 October 1997
Appointed Date: 18 October 1994
67 years old
Director
STOKES, Alan Michael
Resigned: 25 November 1997
Appointed Date: 20 April 1993
59 years old
Director
TONNET, Alexander Michael
Resigned: 29 May 2002
Appointed Date: 21 October 1997
65 years old
Director
TONNET, Alexander Michael
Resigned: 22 October 1996
Appointed Date: 22 November 1994
65 years old
Director
WILKINSON, Jacquelyn
Resigned: 31 October 2001
Appointed Date: 26 October 1999
63 years old
Director
WINYARD, Dicken
Resigned: 26 October 1999
Appointed Date: 21 October 1997
54 years old

RCP TRADE SOLUTIONS LIMITED Events

09 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
18 Jul 2016
Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
...
... and 139 more events
15 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 May 1994
Return made up to 20/04/94; full list of members
16 Nov 1993
Director's particulars changed;new director appointed
31 Oct 1993
Accounting reference date notified as 31/01
20 Apr 1993
Incorporation

RCP TRADE SOLUTIONS LIMITED Charges

28 July 2009
Rent deposit deed
Delivered: 18 August 2009
Status: Satisfied on 2 February 2012
Persons entitled: Heron (Devonshire House No.1) Limited
Description: The total deposit with full title guarantee.
17 May 2005
Rent security deposit deed
Delivered: 25 May 2005
Status: Satisfied on 2 February 2012
Persons entitled: Heron (Devonshire House No. 1) Limited
Description: The deposit (£7,307.50 plus vat) and interest accrued.

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