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RDS PROJECT MANAGEMENT LIMITED

RDS PROJECT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRDS PROJECT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07809288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RDS PROJECT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is RDS PROJECT MANAGEMENT LIMITED located?

    Registered Office Address
    41 Skylark Way
    IP14 5GN Stowmarket
    Suffolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDS PROJECT MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for RDS PROJECT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Unaudited abridged accounts made up to Oct 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Oct 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2013

    		5 pagesAA

    Annual return made up to Oct 13, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2013

    Statement of capital on Oct 22, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 31, 2012

    		5 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Roger David Sparrow as a director

    		3 pagesAP01

    Registered office address changed from * Rivendell Church Rd Battisford Stowmarket Suffolk IP14 2HE United Kingdom* on Oct 28, 2011

    		2 pagesAD01

    Termination of appointment of John Carter as a director

    		1 pagesTM01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 13, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of RDS PROJECT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPARROW, Roger David
    Skylark Way
    IP14 5GN Stowmarket
    41
    Suffolk
    		Director
    Skylark Way
    IP14 5GN Stowmarket
    41
    Suffolk
    		United KingdomBritish133581780001
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDS PROJECT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger David Sparrow
    Skylark Way
    IP14 5GN Stowmarket
    41
    Suffolk
    		Oct 13, 2016
    Skylark Way
    IP14 5GN Stowmarket
    41
    Suffolk
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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