RPS MOUNTAINHEATH LIMITED
ABINGDON MOUNTAINHEATH SERVICES LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 02772276
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of RPS MOUNTAINHEATH LIMITED are www.rpsmountainheath.co.uk, and www.rps-mountainheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rps Mountainheath Limited is a Private Limited Company. The company registration number is 02772276. Rps Mountainheath Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Rps Mountainheath Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary CLARK, Dilys Ann has been resigned. Secretary HOWARTH, Pamela Mary has been resigned. Secretary ROWE, Nicholas has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HOWARTH, Pamela Mary has been resigned. Director MACDONALD, Robin Torquil Romer has been resigned. Director MAILER-HOWAT, Melissa Jane has been resigned. Director MEEK, David has been resigned. Director WAGGOTT, Alexander has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 18 September 2008
Director
HEARNE, Alan Stephen, Dr
Appointed Date: 18 September 2008
73 years old
Director
YOUNG, Gary Richard
Appointed Date: 18 September 2008
66 years old

Resigned Directors

Secretary
CLARK, Dilys Ann
Resigned: 21 November 1995
Appointed Date: 15 December 1992
Secretary
HOWARTH, Pamela Mary
Resigned: 18 September 2008
Appointed Date: 21 November 1995
Secretary
ROWE, Nicholas
Resigned: 07 December 2012
Appointed Date: 18 September 2008
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 December 1992
Appointed Date: 09 December 1992
Director
HOWARTH, Pamela Mary
Resigned: 18 September 2008
Appointed Date: 21 November 1995
71 years old
Director
MACDONALD, Robin Torquil Romer
Resigned: 01 February 2013
Appointed Date: 21 November 1995
70 years old
Director
MAILER-HOWAT, Melissa Jane
Resigned: 21 November 1995
Appointed Date: 15 December 1992
62 years old
Director
MEEK, David
Resigned: 07 April 1997
Appointed Date: 21 November 1995
87 years old
Director
WAGGOTT, Alexander
Resigned: 18 September 2008
Appointed Date: 21 November 1995
84 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

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

RPS MOUNTAINHEATH LIMITED Events

09 Dec 2016
Confirmation statement made on 9 December 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
21 May 2015
Accounts for a dormant company made up to 31 December 2014
10 Dec 2014
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 91 more events
17 Aug 1993
Accounting reference date notified as 31/03
06 Jan 1993
Registered office changed on 06/01/93 from: bridge house 181 queen victoria street london EC4V 4DD
06 Jan 1993
Director resigned;new director appointed
06 Jan 1993
Secretary resigned;new secretary appointed
09 Dec 1992
Incorporation

RPS MOUNTAINHEATH LIMITED Charges

4 March 2002
Legal charge
Delivered: 6 March 2002
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: L/H property unit 2 shaftsbury industrial estate icknield…
4 February 2002
Debenture
Delivered: 8 February 2002
Status: Satisfied on 1 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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