Rpg Services Uk Limited
- Active
- Incorporated on 17 Feb 2005
Reg Address: 159 Hermitage Road, Saughall, Chester CH1 6AF
- Summary The company with name "Rpg Services Uk Limited" is a ltd and located in 159 Hermitage Road, Saughall, Chester CH1 6AF. Rpg Services Uk Limited is currently in active status and it was incorporated on 17 Feb 2005 (19 years 3 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Rpg Services Uk Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Angela Susuan Rigby | Director | 28 Jun 2010 | British | Active |
2 | Angela Rigby | Secretary | 17 Feb 2005 | - | Active |
3 | Philip Alan Rigby | Director | 17 Feb 2005 | British | Active |
4 | Howard Thomas | Nominee Secretary | 17 Feb 2005 | - | Resigned 17 Feb 2005 |
5 | William Andrew Joseph Tester | Nominee Director | 17 Feb 2005 | British | Resigned 17 Feb 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Philip Alan Rigby Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Feb 2017 | British | Active |
2 | Mrs Angela Susuan Rigby Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 1 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Rpg Services Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 28 Feb 2024 | Download PDF |
2 | Accounts - Unaudited Abridged | 1 Sep 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 20 Feb 2023 | Download PDF |
4 | Accounts - Unaudited Abridged | 21 Jun 2022 | Download PDF |
5 | Confirmation Statement - No Updates | 3 Mar 2021 | Download PDF 3 Pages |
6 | Accounts - Unaudited Abridged | 5 Nov 2020 | Download PDF 8 Pages |
7 | Confirmation Statement - No Updates | 25 Feb 2020 | Download PDF 3 Pages |
8 | Accounts - Unaudited Abridged | 4 Nov 2019 | Download PDF 7 Pages |
9 | Confirmation Statement - No Updates | 10 Apr 2019 | Download PDF 3 Pages |
10 | Accounts - Unaudited Abridged | 28 Aug 2018 | Download PDF 7 Pages |
11 | Confirmation Statement - No Updates | 20 Feb 2018 | Download PDF 3 Pages |
12 | Accounts - Total Exemption Full | 12 Oct 2017 | Download PDF 8 Pages |
13 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 6 Pages |
14 | Accounts - Total Exemption Small | 27 Jun 2016 | Download PDF 6 Pages |
15 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2016 | Download PDF 5 Pages |
16 | Accounts - Total Exemption Small | 16 Nov 2015 | Download PDF 6 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2015 | Download PDF 5 Pages |
18 | Accounts - Total Exemption Small | 9 Jun 2014 | Download PDF 8 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Feb 2014 | Download PDF 5 Pages |
20 | Accounts - Total Exemption Small | 24 May 2013 | Download PDF 6 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2013 | Download PDF 5 Pages |
22 | Accounts - Total Exemption Small | 30 May 2012 | Download PDF 6 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2012 | Download PDF 5 Pages |
24 | Accounts - Total Exemption Small | 8 Jun 2011 | Download PDF 6 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Mar 2011 | Download PDF 5 Pages |
26 | Officers - Change Person Director Company With Change Date | 2 Mar 2011 | Download PDF 2 Pages |
27 | Officers - Appoint Person Director Company With Name | 29 Jun 2010 | Download PDF 2 Pages |
28 | Accounts - Total Exemption Small | 25 May 2010 | Download PDF 5 Pages |
29 | Officers - Change Person Director Company With Change Date | 18 Feb 2010 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2010 | Download PDF 4 Pages |
31 | Address - Change Registered Office Company With Date Old | 18 Feb 2010 | Download PDF 1 Pages |
32 | Accounts - Total Exemption Small | 2 Jun 2009 | Download PDF 6 Pages |
33 | Annual Return - Legacy | 25 Feb 2009 | Download PDF 3 Pages |
34 | Accounts - Total Exemption Small | 4 Jun 2008 | Download PDF 6 Pages |
35 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 3 Pages |
36 | Accounts - Total Exemption Full | 17 May 2007 | Download PDF 9 Pages |
37 | Annual Return - Legacy | 9 Mar 2007 | Download PDF 2 Pages |
38 | Capital - Legacy | 12 Jul 2006 | Download PDF 2 Pages |
39 | Resolution | 28 Jun 2006 | Download PDF 1 Pages |
40 | Resolution | 28 Jun 2006 | Download PDF 1 Pages |
41 | Resolution | 28 Jun 2006 | Download PDF |
42 | Capital - Legacy | 28 Jun 2006 | Download PDF 1 Pages |
43 | Accounts - Total Exemption Full | 23 Jun 2006 | Download PDF 9 Pages |
44 | Annual Return - Legacy | 17 Mar 2006 | Download PDF 6 Pages |
45 | Officers - Legacy | 25 Feb 2005 | Download PDF 2 Pages |
46 | Officers - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
47 | Officers - Legacy | 25 Feb 2005 | Download PDF 2 Pages |
48 | Officers - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
49 | Address - Legacy | 25 Feb 2005 | Download PDF 1 Pages |
50 | Incorporation - Company | 17 Feb 2005 | Download PDF 14 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | Sandy Bears Nursery + Pre-School Limited Mutual People: Angela Susuan Rigby | Active |