RPP ENERGY SERVICES LIMITED
LEEDS

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Company number 08029121
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address MAZARS HOUSE GELDERD ROAD, GILDERSOME, LEEDS, WEST YORKSHIRE, LS27 7JN
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Rpp Group Holdings Limited as a director on 1 January 2017; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016. The most likely internet sites of RPP ENERGY SERVICES LIMITED are www.rppenergyservices.co.uk, and www.rpp-energy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Ravensthorpe Rail Station is 5.4 miles; to Bradford Interchange Rail Station is 5.5 miles; to Bradford Forster Square Rail Station is 5.8 miles; to Menston Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpp Energy Services Limited is a Private Limited Company. The company registration number is 08029121. Rpp Energy Services Limited has been working since 13 April 2012. The present status of the company is Active. The registered address of Rpp Energy Services Limited is Mazars House Gelderd Road Gildersome Leeds West Yorkshire Ls27 7jn. . BLENARD, Alex is a Director of the company. COOPER, Andrew is a Director of the company. COOPER, Mark is a Director of the company. CROWTHER, John George is a Director of the company. DEEGAN, Joseph is a Director of the company. Director HAWLEY, Andrew Edmund Leslie has been resigned. Director MACKIE, Paul Hugh has been resigned. Director TOMLINSON, Ian William has been resigned. Director RPP GROUP HOLDINGS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
BLENARD, Alex
Appointed Date: 14 September 2012
52 years old
Director
COOPER, Andrew
Appointed Date: 14 September 2012
59 years old
Director
COOPER, Mark
Appointed Date: 14 September 2012
60 years old
Director
CROWTHER, John George
Appointed Date: 14 September 2012
70 years old
Director
DEEGAN, Joseph
Appointed Date: 14 September 2012
65 years old

Resigned Directors

Director
HAWLEY, Andrew Edmund Leslie
Resigned: 30 November 2014
Appointed Date: 14 September 2012
56 years old
Director
MACKIE, Paul Hugh
Resigned: 30 April 2016
Appointed Date: 13 April 2012
65 years old
Director
TOMLINSON, Ian William
Resigned: 15 November 2015
Appointed Date: 14 September 2012
58 years old
Director
RPP GROUP HOLDINGS LIMITED
Resigned: 01 January 2017
Appointed Date: 13 April 2012

Persons With Significant Control

Rpp Group Holdings Limited
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

RPP ENERGY SERVICES LIMITED Events

09 Jan 2017
Termination of appointment of Rpp Group Holdings Limited as a director on 1 January 2017
09 Jan 2017
Confirmation statement made on 11 December 2016 with updates
16 Nov 2016
Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016
09 Nov 2016
Accounts for a small company made up to 31 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
...
... and 15 more events
18 Oct 2012
Appointment of Andrew Hawley as a director
18 Oct 2012
Appointment of Mr John George Crowther as a director
18 Oct 2012
Appointment of Andrew Cooper as a director
18 Oct 2012
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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