RSP INVESTMENTS LIMITED
LEEDS

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Company number 09921340
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address CENTRAL HOUSE, 47 ST PAULS STREET, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS1 2TE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Daniel James Smith as a secretary on 1 July 2016; Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016. The most likely internet sites of RSP INVESTMENTS LIMITED are www.rspinvestments.co.uk, and www.rsp-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Rsp Investments Limited is a Private Limited Company. The company registration number is 09921340. Rsp Investments Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Rsp Investments Limited is Central House 47 St Pauls Street Leeds West Yorkshire United Kingdom Ls1 2te. . SMITH, Daniel James is a Secretary of the company. HARROP, David Anthony is a Director of the company. NORDIER, Karen Louise is a Director of the company. VAUGHAN, Timothy Andrew is a Director of the company. Secretary WOOD, Nicola Claire has been resigned. The company operates in "Financial management".


Current Directors

Secretary
SMITH, Daniel James
Appointed Date: 01 July 2016
Director
HARROP, David Anthony
Appointed Date: 17 December 2015
55 years old
Director
NORDIER, Karen Louise
Appointed Date: 17 December 2015
58 years old
Director
VAUGHAN, Timothy Andrew
Appointed Date: 17 December 2015
59 years old

Resigned Directors

Secretary
WOOD, Nicola Claire
Resigned: 01 July 2016
Appointed Date: 17 December 2015

Persons With Significant Control

River Street Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSP INVESTMENTS LIMITED Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
20 Dec 2016
Appointment of Mr Daniel James Smith as a secretary on 1 July 2016
20 Dec 2016
Termination of appointment of Nicola Claire Wood as a secretary on 1 July 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2015
Current accounting period extended from 31 December 2016 to 28 February 2017
17 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-17
  • GBP 1

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