RSP SAFETY SERVICES LIMITED
Overview
| Company Name | RSP SAFETY SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03893636 |
| 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 RSP SAFETY SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RSP SAFETY SERVICES LIMITED located?
| Registered Office Address | Aspen House Central Boulevard Blythe Valley Park B90 8AJ Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RSP SAFETY SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RSP SAFETY SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for RSP SAFETY SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Cessation of John Robert Southall as a person with significant control on Jan 17, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr John Robert Southall on Nov 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on Nov 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Notification of John Robert Southall as a person with significant control on Jan 17, 2023 | 2 pages | PSC01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Change of details for Agility Risk & Compliance Limited as a person with significant control on Jan 17, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Ian Hatherly as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Robert Southall as a director on Jan 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Keith Nicholas Townsend as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Stevenson as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ross Stuart Matthews as a director on Jan 17, 2023 | 1 pages | TM01 | ||
Registered office address changed from Meridian House Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD to 16 Sharmans Cross Road Solihull West Midlands B91 1RG on Jan 19, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jul 31, 2020 | 9 pages | AA | ||
Current accounting period shortened from Dec 29, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||
Appointment of Mrs Jacki Stevenson as a director on Aug 20, 2020 | 2 pages | AP01 | ||
Who are the officers of RSP SAFETY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HATHERLY, Ian | Director | Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England | England | British | Director | 302827130001 | ||||
| SOUTHALL, John Robert | Director | Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England | England | British | Director | 227682730002 | ||||
| SMITH, Diane Elizabeth Mary | Secretary | Hawksbill Way PE2 8NS Peterborough 75 England | British | Health And Safety Consultant | 68643320003 | |||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| COCKBURN, Ayyab | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134440001 | ||||
| COCKBURN, Martin James Stuart | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 260942820001 | ||||
| MATTHEWS, Ross Stuart | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire England | United Kingdom | British | Finance Director | 202670160001 | ||||
| PICK, Graham, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134060001 | ||||
| SMITH, Diane Elizabeth Mary | Director | Hawksbill Way PE2 8NS Peterborough 75 England | United Kingdom | British | Health & Safety Consultant | 68643320004 | ||||
| SMITH, Raymond George Joseph | Director | Hawksbill Way PE2 8NS Peterborough 75 England | United Kingdom | British | Health & Safety Consultant | 68643440004 | ||||
| STEVENSON, Jacqueline | Director | Sharmans Cross Road B91 1RG Solihull 16 West Midlands United Kingdom | England | British | Chief Operating Officer | 273335450001 | ||||
| TOWNSEND, Keith Nicholas | Director | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire England | United Kingdom | British | Company Director | 99235040011 | ||||
| WALKER, Simon Thomas, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | Director | 268134080001 | ||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of RSP SAFETY SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr John Robert Southall | Jan 17, 2023 | Central Boulevard Blythe Valley Park B90 8AJ Solihull Aspen House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Agility Risk & Compliance Limited | Apr 06, 2016 | Sharmans Cross Road B91 1RG Solihull 16 West Midlands United Kingdom | No | ||||||||||
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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