RPG SERVICES LIMITED
MANCHESTER

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 02705209
Status Active
Incorporation Date 9 April 1992
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 8 . The most likely internet sites of RPG SERVICES LIMITED are www.rpgservices.co.uk, and www.rpg-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpg Services Limited is a Private Limited Company. The company registration number is 02705209. Rpg Services Limited has been working since 09 April 1992. The present status of the company is Active. The registered address of Rpg Services Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . REDMOND, John Julian is a Secretary of the company. BROWNSON, Jonathan Selwyn is a Director of the company. POSTON, Christopher Michael is a Director of the company. SLATER, Christopher Mark is a Director of the company. Secretary HALL, Rita has been resigned. Secretary SLATER, Christopher Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HALL, Rita has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MILLIGAN, Joyce has been resigned. Director WARDLE, Gloria has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
REDMOND, John Julian
Appointed Date: 14 March 2006
Director
BROWNSON, Jonathan Selwyn
Appointed Date: 14 July 1999
63 years old
Director
POSTON, Christopher Michael
Appointed Date: 14 July 1999
58 years old
Director
SLATER, Christopher Mark
Appointed Date: 13 January 2005
67 years old

Resigned Directors

Secretary
HALL, Rita
Resigned: 14 July 1999
Appointed Date: 09 April 1992
Secretary
SLATER, Christopher Mark
Resigned: 14 March 2006
Appointed Date: 14 July 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 1993
Appointed Date: 09 April 1992
Director
HALL, Rita
Resigned: 14 July 1999
Appointed Date: 09 April 1992
90 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 1993
Appointed Date: 09 April 1992
Director
MILLIGAN, Joyce
Resigned: 15 July 1999
Appointed Date: 09 April 1992
81 years old
Director
WARDLE, Gloria
Resigned: 30 July 1998
85 years old

Persons With Significant Control

Rpg Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RPG SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 8
14 Sep 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Registration of charge 027052090003, created on 2 April 2015
...
... and 68 more events
24 Apr 1992
Accounting reference date notified as 30/04
14 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1992
New director appointed
14 Apr 1992
Registered office changed on 14/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 1992
Incorporation

RPG SERVICES LIMITED Charges

2 April 2015
Charge code 0270 5209 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Christopher Slater, Jonathan Brownson and Peter Buckley as Security Trustee
Description: Contains fixed charge…
9 February 2006
Guarantee & debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2005
Guarantee & debenture
Delivered: 27 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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