RPS US HOLDINGS LIMITED
ABINGDON RPS CLOUSTON LIMITED

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

Company number 02470604
Status Active
Incorporation Date 15 February 1990
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of John Philip Williams as a director on 30 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of RPS US HOLDINGS LIMITED are www.rpsusholdings.co.uk, and www.rps-us-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten 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 Us Holdings Limited is a Private Limited Company. The company registration number is 02470604. Rps Us Holdings Limited has been working since 15 February 1990. The present status of the company is Active. The registered address of Rps Us Holdings Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nicholas is a Secretary of the company. FEARN, Peter Charles is a Director of the company. HEARNE, Alan Stephen, Dr is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary RIGBY, April has been resigned. Secretary SECCOMBE, Jonathan Lawrence has been resigned. Director CRUTHIRDS, Keith has been resigned. Director DOWEN, Peter Burl has been resigned. Director KERSHAW, Michael Tartaglia has been resigned. Director PARRY, Graham David Richard has been resigned. Director POTTS, Simon John Shaw has been resigned. Director RIGBY, April has been resigned. Director ROBERTS, Karen Elizabeth has been resigned. Director SECCOMBE, Jonathan Lawrence has been resigned. Director TREW, Kenneth Peter has been resigned. Director TROUP, Andrew Richard Gordon has been resigned. Director WILLIAMS, John Philip, Dr has been resigned. Director WILSON, Susan Rosemary has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
ROWE, Nicholas
Appointed Date: 25 September 2008
Director
FEARN, Peter Charles
Appointed Date: 22 November 2012
72 years old
Director
HEARNE, Alan Stephen, Dr

73 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: 23 July 1993
Secretary
SECCOMBE, Jonathan Lawrence
Resigned: 23 July 1993
Director
CRUTHIRDS, Keith
Resigned: 17 June 2016
Appointed Date: 22 November 2013
59 years old
Director
DOWEN, Peter Burl
Resigned: 30 September 2011
76 years old
Director
KERSHAW, Michael Tartaglia
Resigned: 01 June 1995
73 years old
Director
PARRY, Graham David Richard
Resigned: 25 February 2002
80 years old
Director
POTTS, Simon John Shaw
Resigned: 23 July 1994
66 years old
Director
RIGBY, April
Resigned: 01 November 2000
Appointed Date: 23 July 1993
64 years old
Director
ROBERTS, Karen Elizabeth
Resigned: 04 January 2011
65 years old
Director
SECCOMBE, Jonathan Lawrence
Resigned: 23 July 1993
77 years old
Director
TREW, Kenneth Peter
Resigned: 30 June 2007
76 years old
Director
TROUP, Andrew Richard Gordon
Resigned: 05 November 2009
68 years old
Director
WILLIAMS, John Philip, Dr
Resigned: 30 September 2016
Appointed Date: 22 November 2013
72 years old
Director
WILSON, Susan Rosemary
Resigned: 24 December 1997
76 years old

Persons With Significant Control

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

RPS US HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Termination of appointment of John Philip Williams as a director on 30 September 2016
03 Oct 2016
Full accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Keith Cruthirds as a director on 17 June 2016
19 May 2016
Statement of capital on 19 May 2016
  • GBP 2
  • USD 161,383
...
... and 102 more events
30 Sep 1991
Secretary resigned;new secretary appointed;new director appointed
30 Sep 1991
Director resigned;new director appointed
23 Oct 1990
Accounting reference date notified as 31/12
23 Feb 1990
Secretary resigned;new secretary appointed
15 Feb 1990
Incorporation

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