RP INTERNATIONAL RESOURCES (EUROPE) LIMITED
Overview
| Company Name | RP INTERNATIONAL RESOURCES (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05831368 |
| 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 RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is RP INTERNATIONAL RESOURCES (EUROPE) LIMITED located?
| Registered Office Address | 3 Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RP GLOBAL NETWORKS LIMITED | May 30, 2006 | May 30, 2006 |
What are the latest accounts for RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jonathan Paul Scott as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew Brummitt as a director on Mar 13, 2026 | 2 pages | AP01 | ||
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 29, 2026 | 1 pages | AD01 | ||
Registered office address changed from 56 Clarendon Road Watford WD17 1DA England to 3 Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on Jan 29, 2026 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Registration of charge 058313680011, created on Nov 24, 2025 | 15 pages | MR01 | ||
Registration of charge 058313680010, created on May 01, 2025 | 79 pages | MR01 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stuart Andrew Wilson as a director on Dec 02, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Mr Jonathan Paul Scott as a director on Jul 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Langley as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Registration of charge 058313680009, created on May 13, 2024 | 14 pages | MR01 | ||
Termination of appointment of James Grant Henderson as a director on May 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian Michael Langley as a director on Jan 30, 2024 | 2 pages | AP01 | ||
Registration of charge 058313680008, created on Dec 14, 2023 | 73 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Mr Ford Gerrard on Jul 31, 2023 | 2 pages | CH01 | ||
Appointment of Mr Ford Gerrard as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian David Savage as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Colm John Mcginley as a director on Jun 27, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rory James Ferguson as a director on May 26, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ian David Savage as a director on Jan 30, 2023 | 2 pages | AP01 | ||
Who are the officers of RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUMMITT, Matthew | Director | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | 346105600001 | |||||
| GARRARD, Ford | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 311918860002 | |||||
| TRIGG, Stephen Robert | Secretary | Blanford Mews RH2 7EP Reigate 10 Surrey | British | 40678420007 | ||||||
| WRIGHT, Stephen Dennis | Secretary | 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey | British | 129963460001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BIRCH, Justin Charles Harvey | Director | 8 Cambridge Gardens TN2 4SE Tunbridge Wells Kent | United Kingdom | British | 104850040001 | |||||
| FERGUSON, Rory James | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 196876810001 | |||||
| FRANKUM, Julian Anthony | Director | Hayheath Mews Turners Hill Road, Worth RH10 4LY Crawley West Sussex | United Kingdom | British | 63879830002 | |||||
| HENDERSON, James Grant | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | South African | 265887940002 | |||||
| HOLLY, Donnacha Sean | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 222518340001 | |||||
| LANGLEY, Ian Michael | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 17966810015 | |||||
| MCGINLEY, Colm John | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | Irish | 287093560001 | |||||
| NORTHEY, David Frederick | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 166518150003 | |||||
| SAVAGE, Ian David | Director | Clarendon Road WD17 1DA Watford 56 England | England | British | 282211730001 | |||||
| SCOTT, Jonathan Paul | Director | Cowley Mill Road UB8 2FX Uxbridge 3 Brook Business Centre England | England | British | 320317370001 | |||||
| TRIGG, Stephen Robert | Director | Blanford Mews RH2 7EP Reigate 10 Surrey | England | British | 40678420007 | |||||
| WILSON, Stuart Andrew | Director | Clarendon Road WD17 1DA Watford 56 England | United Kingdom | British | 63685660015 | |||||
| WRIGHT, Stephen Dennis | Director | 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey | United Kingdom | British | 129963460001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Who are the persons with significant control of RP INTERNATIONAL RESOURCES (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rp International Limited | Apr 06, 2016 | 1 Poultry EC2R 8EJ London 5th Floor England | No | ||||||||||
| |||||||||||||
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