RPS DRAINAGE SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN
Company number 04485248
Status Active
Incorporation Date 14 July 2002
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of RPS DRAINAGE SERVICES LIMITED are www.rpsdrainageservices.co.uk, and www.rps-drainage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Drainage Services Limited is a Private Limited Company. The company registration number is 04485248. Rps Drainage Services Limited has been working since 14 July 2002. The present status of the company is Active. The registered address of Rps Drainage Services Limited is 66 Prescot Street London E1 8nn. . CHANDLER, Mark is a Secretary of the company. CHANDLER, Mark is a Director of the company. TURNER, Philip James is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
CHANDLER, Mark
Appointed Date: 14 July 2002
Director
CHANDLER, Mark
Appointed Date: 14 July 2002
65 years old
Director
TURNER, Philip James
Appointed Date: 14 July 2002
61 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 July 2002
Appointed Date: 14 July 2002

Persons With Significant Control

Mr Mark Chandler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip James Turner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPS DRAINAGE SERVICES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2016
Confirmation statement made on 14 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 30 September 2014
25 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
28 Jul 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
...
... and 36 more events
27 Mar 2003
New director appointed
22 Jul 2002
Registered office changed on 22/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
22 Jul 2002
Secretary resigned
22 Jul 2002
Director resigned
14 Jul 2002
Incorporation

RPS DRAINAGE SERVICES LIMITED Charges

28 March 2013
All assets debenture
Delivered: 3 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…
2 May 2006
Debenture
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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