| Company Name | RPS Ph Limited |
|---|---|
| Director | Philip William Harrison |
| Company Status | Active |
| Company Number | 10986920 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2017(6 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Philip William Harrison |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3, Stephens Way Warrington Road Industrial Es Goose Green Wigan Lancashire WN3 6PH |
| Director Name | Mr Graham William Rothwell |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 3, Stephens Way Warrington Road Industrial Es Goose Green Wigan Lancashire WN3 6PH |
Location
| Registered Address | Unit 3, Stephens Way Warrington Road Industrial Estate Goose Green Wigan Lancashire WN3 6PH |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Built Up Area | Wigan |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
|---|---|
| 25 September 2020 | Director's details changed for Mr Graham William Rothwell on 1 November 2017 (2 pages) |
| 26 March 2020 | Accounts for a small company made up to 30 June 2019 (7 pages) |
| 30 January 2020 | Change of details for Mr Philip William Harrison as a person with significant control on 1 November 2019 (2 pages) |
| 30 January 2020 | Director's details changed for Mr Philip William Harrison on 1 November 2019 (2 pages) |
| 30 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 3 April 2019 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 1 October 2018 | Confirmation statement made on 27 September 2018 with updates (6 pages) |
| 9 July 2018 | Previous accounting period shortened from 30 September 2018 to 30 June 2018 (1 page) |
| 6 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Particulars of variation of rights attached to shares (2 pages) |
| 6 December 2017 | Change of share class name or designation (2 pages) |
| 6 December 2017 | Resolutions
|
| 6 December 2017 | Change of share class name or designation (2 pages) |
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|
| 28 September 2017 | Incorporation Statement of capital on 2017-09-28
|