RPSL LIMITED

Hellopages » Greater London » Westminster » W1G 6JY

Company number 01684658
Status Active
Incorporation Date 7 December 1982
Company Type Private Limited Company
Address 41 DEVONSHIRE PLACE, LONDON, W1G 6JY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 50,000 ; Director's details changed for Patrick Valere Maria Jerome Masels on 16 May 2016. The most likely internet sites of RPSL LIMITED are www.rpsl.co.uk, and www.rpsl.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Rpsl Limited is a Private Limited Company. The company registration number is 01684658. Rpsl Limited has been working since 07 December 1982. The present status of the company is Active. The registered address of Rpsl Limited is 41 Devonshire Place London W1g 6jy. . HARVEY, Ian Pearce is a Secretary of the company. GOOCH, Nigel Roland Noah is a Director of the company. HARMAN, Christopher Gill is a Director of the company. MASELIS, Patrick Valere Maria Jerome is a Director of the company. SHAW, John Lawrence is a Director of the company. WALTON, Frank Leslie is a Director of the company. Secretary BRITCHER-VIVIYAN, Christine has been resigned. Secretary OHARA, Rosemarie Ann has been resigned. Director BUTLER, Arthur Ronald has been resigned. Director DUGGLEBY, Charles Vincent Anstey has been resigned. Director FARRANT, Michael G has been resigned. Director FRYER, Gavin Harrap has been resigned. Director FULFORD, Michael John has been resigned. Director GRIFFITHS, Alan John has been resigned. Director HOLYOAKE, Alan Manfred has been resigned. Director KING, Christopher Miles Bertram has been resigned. Director MARRIOTT, John Brook has been resigned. Director MOORCROFT, Alan Noel has been resigned. Director MOUBRAY, Primrose Jane has been resigned. Director PEARSON, Patrick Chilton has been resigned. Director SACHER, Simon John has been resigned. Director SEFI, Michael Richard has been resigned. Director SPRINGBETT, David John has been resigned. Director TROTTER, Brian John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARVEY, Ian Pearce
Appointed Date: 23 March 2006
Director
GOOCH, Nigel Roland Noah
Appointed Date: 19 August 2013
71 years old
Director
HARMAN, Christopher Gill
Appointed Date: 28 August 1996
75 years old
Director
MASELIS, Patrick Valere Maria Jerome
Appointed Date: 25 June 2015
64 years old
Director
SHAW, John Lawrence
Appointed Date: 28 June 2012
92 years old
Director
WALTON, Frank Leslie
Appointed Date: 19 August 2013
70 years old

Resigned Directors

Secretary
BRITCHER-VIVIYAN, Christine
Resigned: 30 September 2005
Appointed Date: 01 July 2000
Secretary
OHARA, Rosemarie Ann
Resigned: 30 June 2000
Director
BUTLER, Arthur Ronald
Resigned: 31 December 1992
109 years old
Director
DUGGLEBY, Charles Vincent Anstey
Resigned: 31 December 1992
86 years old
Director
FARRANT, Michael G
Resigned: 31 December 1999
Appointed Date: 01 January 1993
92 years old
Director
FRYER, Gavin Harrap
Resigned: 15 July 2010
Appointed Date: 24 June 1999
87 years old
Director
FULFORD, Michael John
Resigned: 23 June 2011
Appointed Date: 15 July 2010
89 years old
Director
GRIFFITHS, Alan John
Resigned: 28 June 2012
Appointed Date: 11 September 2002
84 years old
Director
HOLYOAKE, Alan Manfred
Resigned: 19 August 2013
Appointed Date: 28 June 2012
79 years old
Director
KING, Christopher Miles Bertram
Resigned: 25 June 2015
Appointed Date: 23 June 2011
77 years old
Director
MARRIOTT, John Brook
Resigned: 13 April 1995
103 years old
Director
MOORCROFT, Alan Noel
Resigned: 28 June 2012
Appointed Date: 31 December 1999
74 years old
Director
MOUBRAY, Primrose Jane
Resigned: 28 August 1996
Appointed Date: 13 April 1995
93 years old
Director
PEARSON, Patrick Chilton
Resigned: 08 March 2001
95 years old
Director
SACHER, Simon John
Resigned: 15 July 2010
Appointed Date: 08 June 2005
85 years old
Director
SEFI, Michael Richard
Resigned: 08 June 2005
Appointed Date: 01 January 1993
81 years old
Director
SPRINGBETT, David John
Resigned: 05 April 1999
Appointed Date: 18 February 1993
87 years old
Director
TROTTER, Brian John
Resigned: 19 August 2013
Appointed Date: 24 April 2008
81 years old

RPSL LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
17 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000
16 May 2016
Director's details changed for Patrick Valere Maria Jerome Masels on 16 May 2016
14 Jul 2015
Appointment of Patrick Valere Maria Jerome Masels as a director on 25 June 2015
14 Jul 2015
Termination of appointment of Christopher Miles Bertram King as a director on 25 June 2015
...
... and 100 more events
13 Aug 1987
Full accounts made up to 31 December 1986
13 Aug 1987
Return made up to 09/07/87; full list of members
19 Aug 1986
Return made up to 10/07/86; full list of members
01 Aug 1986
Full accounts made up to 31 December 1985
07 Dec 1982
Incorporation

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