RPM CONSULTANTS & ENGINEERS LTD
Overview
| Company Name | RPM CONSULTANTS & ENGINEERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04851941 |
| 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 RPM CONSULTANTS & ENGINEERS LTD?
- Electrical installation (43210) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is RPM CONSULTANTS & ENGINEERS LTD located?
| Registered Office Address | 5 Edward Road SN10 5AR Devizes Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RPM CONSULTANTS & ENGINEERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for RPM CONSULTANTS & ENGINEERS LTD?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for RPM CONSULTANTS & ENGINEERS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2023 | 8 pages | AA | ||
Amended total exemption full accounts made up to Jul 31, 2022 | 8 pages | AAMD | ||
Director's details changed for Nigel James Barry Overton on Nov 23, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr. Christopher Hiscock on Nov 23, 2023 | 2 pages | CH01 | ||
Registered office address changed from Gainsborough House, Old Park Devizes Wiltshire SN10 5JR to 5 Edward Road Devizes Wiltshire SN10 5AR on Nov 23, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 24, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2022 | 8 pages | AA | ||
Notification of Kinetic Electrical Contractors Ltd as a person with significant control on Apr 30, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Richard Paul Mercer as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Cessation of Richard Paul Mercer as a person with significant control on Apr 30, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 24, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Sherrie Anne Mercer as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Appointment of Nigel James Barry Overton as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Sherrie Anne Mercer as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Christopher Hiscock as a director on Apr 30, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jul 31, 2018 | 11 pages | AA | ||
Who are the officers of RPM CONSULTANTS & ENGINEERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HISCOCK, Christopher, Mr. | Director | Edward Road SN10 5AR Devizes 5 United Kingdom | England | British | 274448780001 | |||||
| OVERTON, Nigel James Barry | Director | Longleaze Royal Wootton Bassett SN4 8AP Swindon 52 England | England | British | 296167360001 | |||||
| MERCER, Sherrie Anne | Secretary | Gainsborough House Old Park SN10 5JR Devizes Wiltshire | British | 91722980001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| MERCER, Richard Paul | Director | Gainsborough House Old Park SN10 5JR Devizes Wiltshire | England | British | 91723060001 | |||||
| MERCER, Sherrie Anne | Director | Gainsborough House Old Park SN10 5JR Devizes Wiltshire | United Kingdom | British | 91722980001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RPM CONSULTANTS & ENGINEERS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kinetic Electrical Contractors Ltd | Apr 30, 2022 | Edward Road SN10 5AR Devizes 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Paul Mercer | Jul 31, 2016 | Old Park SN10 5JR Devizes Gainsborough House Wiltshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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