R P M SERVICES LIMITED
Overview
| Company Name | R P M SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03159307 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of R P M SERVICES LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is R P M SERVICES LIMITED located?
| Registered Office Address | 6 Bridge Parade Waddon Road CR0 4JH Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R P M SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for R P M SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for R P M SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Janice Lee Russell as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Appointment of Mr Paul Russell as a secretary on Dec 31, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Janice Lee Russell as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from , 6 Bridge Parade Waddon Road, Croydon, Surrey, CR0 4JH to 6 Bridge Parade Waddon Road Croydon CR0 4JH on Nov 18, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of R P M SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSSELL, Paul | Secretary | Waddon Road CR0 4JH Croydon 6 Bridge Parade England | 328626360001 | |||||||
| BATCHELOR, Garry Roderick | Director | Waddon Road CR0 4JH Croydon 6 Bridge Parade England | England | British | 74180740002 | |||||
| RUSSELL, John Arthur | Director | Pine Walk Carshalton Beeches SM5 4HD Carshalton 58 Surrey England | England | British | 30741800003 | |||||
| RUSSELL, Paul John | Director | Pine Walk SM5 4HD Carshalton Beeches Carshalton 58 Surrey | England | British | 129407410001 | |||||
| LEDGER, Graham | Secretary | Ballards Lane RH8 0SN Limpsfield Willow Pightle Surrey Uk | Other | 135806640001 | ||||||
| LEDGER, Janis | Secretary | 29 Mayes Place CR6 9LB Warlingham Surrey | British | 46287890001 | ||||||
| RUSSELL, Janice Lee | Secretary | Pine Walk SM5 4HD Carshalton Beeches 58 Surrey England | 157947740001 | |||||||
| LS SECRETARIAL SERVICES LIMITED | Secretary | Airport House Suite 43-45 Purley Way CR0 3JW Croydon Surrey | 116926860001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| RUSSELL, Janice Lee | Director | 58 Pine Walk SM5 4HD Carshalton Beeches Surrey | England | British | 46287880001 |
Who are the persons with significant control of R P M SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Arthur Russell | Apr 06, 2016 | Waddon Road CR0 4JH Croydon 6 Bridge Parade England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0