RPS TECHNICAL SERVICES LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 1AG

Company number 03083472
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address UNIT 9, 111 KETTLEBROOK ROAD, TAMWORTH, STAFFS, B77 1AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of RPS TECHNICAL SERVICES LIMITED are www.rpstechnicalservices.co.uk, and www.rps-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Rps Technical Services Limited is a Private Limited Company. The company registration number is 03083472. Rps Technical Services Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of Rps Technical Services Limited is Unit 9 111 Kettlebrook Road Tamworth Staffs B77 1ag. . BRADBURY, Roy is a Secretary of the company. BRADBURY, Roy is a Director of the company. FERRIGNO, Paul is a Director of the company. KERRY, Ivan Peter is a Director of the company. Secretary KERRY, Ivan Peter has been resigned. Secretary KERRY, Richard John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DEY, Stephen has been resigned. Director KERRY, Richard John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BRADBURY, Roy
Appointed Date: 23 August 2010
Director
BRADBURY, Roy
Appointed Date: 25 July 1995
76 years old
Director
FERRIGNO, Paul
Appointed Date: 03 April 2002
61 years old
Director
KERRY, Ivan Peter
Appointed Date: 25 July 1995
75 years old

Resigned Directors

Secretary
KERRY, Ivan Peter
Resigned: 24 May 2002
Appointed Date: 25 July 1995
Secretary
KERRY, Richard John
Resigned: 28 April 2010
Appointed Date: 24 May 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995
35 years old
Director
DEY, Stephen
Resigned: 01 June 2014
Appointed Date: 03 April 2002
57 years old
Director
KERRY, Richard John
Resigned: 28 April 2010
Appointed Date: 25 July 1995
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 July 1995
Appointed Date: 25 July 1995

Persons With Significant Control

Mr Roy Bradbury
Notified on: 1 August 2016
76 years old
Nature of control: Has significant influence or control

RPS TECHNICAL SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 7,000
23 Dec 2014
Registration of charge 030834720001, created on 22 December 2014
...
... and 63 more events
10 Aug 1995
New director appointed
10 Aug 1995
Director resigned;new director appointed
10 Aug 1995
Secretary resigned;new secretary appointed;director resigned
10 Aug 1995
Registered office changed on 10/08/95 from: 33 crwys road cardiff CF2 4YF
25 Jul 1995
Incorporation

RPS TECHNICAL SERVICES LIMITED Charges

22 December 2014
Charge code 0308 3472 0001
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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