RPS IRELAND LIMITED
BELFAST


Company number NI020604
Status Active
Incorporation Date 22 June 1987
Company Type Private Limited Company
Address ELMWOOD HOUSE, 74 BOUCHER ROAD, BELFAST, BT12 6RZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of RPS IRELAND LIMITED are www.rpsireland.co.uk, and www.rps-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Rps Ireland Limited is a Private Limited Company. The company registration number is NI020604. Rps Ireland Limited has been working since 22 June 1987. The present status of the company is Active. The registered address of Rps Ireland Limited is Elmwood House 74 Boucher Road Belfast Bt12 6rz. . ROWE, Nicholas is a Secretary of the company. COTTRELL, Judith is a Director of the company. HEARNE, Alan Stephen, Dr is a Director of the company. HOYLE, Trevor Matthew is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary RIGBY, April has been resigned. Director DOWEN, Peter Burl has been resigned. Director FERGUSON, Frank has been resigned. Director JACKSON, Jeremy Andrew has been resigned. Director MURPHY, Gordon has been resigned. Director RIGBY, April Sarah Jane has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
COTTRELL, Judith
Appointed Date: 06 November 2015
54 years old
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 22 June 1987
73 years old
Director
HOYLE, Trevor Matthew
Appointed Date: 06 November 2015
60 years old
Director
YOUNG, Gary Richard
Appointed Date: 01 November 2000
65 years old

Resigned Directors

Secretary
RIGBY, April
Resigned: 25 September 2008
Appointed Date: 22 June 1987
Director
DOWEN, Peter Burl
Resigned: 30 September 2011
Appointed Date: 22 June 1987
76 years old
Director
FERGUSON, Frank
Resigned: 15 October 2010
Appointed Date: 02 November 2004
71 years old
Director
JACKSON, Jeremy Andrew
Resigned: 30 October 2000
Appointed Date: 22 June 1987
71 years old
Director
MURPHY, Gordon
Resigned: 17 December 2010
Appointed Date: 02 November 2004
57 years old
Director
RIGBY, April Sarah Jane
Resigned: 01 November 2000
Appointed Date: 22 June 1987
64 years old

Persons With Significant Control

Rps Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RPS IRELAND LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
06 Nov 2015
Appointment of Ms Judith Cottrell as a director on 6 November 2015
06 Nov 2015
Appointment of Mr Trevor Matthew Hoyle as a director on 6 November 2015
...
... and 99 more events
22 Jun 1987
Decln complnce reg new co
22 Jun 1987
Memorandum
22 Jun 1987
Articles
22 Jun 1987
Pars re dirs/sit reg off
22 Jun 1987
Statement of nominal cap

RPS IRELAND LIMITED Charges

9 February 1988
Debenture
Delivered: 18 February 1988
Status: Satisfied on 20 April 2009
Persons entitled: Ulster Bank Limited
Description: All monies debenture. All of the undertaking property and…

Similar Companies

RPS INVESTMENT MANAGEMENT LTD RPS INVESTMENTS LTD RPS JEWELLERS LIMITED RPS LABORATORIES LIMITED RPS LABOUR HIRE LIMITED RPS LOGISTICS LTD RPS LONDON LIMITED