RSD (MANCHESTER) LIMITED

RSD (MANCHESTER) LIMITED

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

    Company NameRSD (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12924212
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of RSD (MANCHESTER) LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is RSD (MANCHESTER) LIMITED located?

    Registered Office Address
    C/O Complete Hq 2 Bridge Court Kingsmill Road
    Tamar View Industrial Estate
    PL12 6LS Saltash
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSD (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RSD (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToOct 02, 2026
    Next Confirmation Statement DueOct 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2025
    OverdueNo

    What are the latest filings for RSD (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 02, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    4 pagesAA

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 02, 2024 with updates

    4 pagesCS01

    Change of details for Rsd Investing Company Limited as a person with significant control on Oct 02, 2024

    2 pagesPSC05

    Director's details changed for Mr Robert Stephen Dyson on Sep 04, 2024

    2 pagesCH01

    Director's details changed for Mr Darron William Cavanagh on Apr 19, 2024

    2 pagesCH01

    Registered office address changed from C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP United Kingdom to C/O Complete Hq 2 Bridge Court Kingsmill Road Tamar View Industrial Estate Saltash Cornwall PL12 6LS on May 01, 2024

    1 pagesAD01

    Confirmation statement made on Oct 02, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3RP on Mar 30, 2023

    1 pagesAD01

    Confirmation statement made on Oct 02, 2022 with updates

    5 pagesCS01

    Appointment of Mr Darron William Cavanagh as a director on Oct 21, 2022

    2 pagesAP01

    Termination of appointment of Chris Banner as a director on Oct 21, 2022

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    5 pagesAA

    Previous accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Oct 02, 2021 with updates

    5 pagesCS01

    Appointment of Mr Chris Banner as a director on May 18, 2021

    2 pagesAP01

    Statement of capital following an allotment of shares on Apr 01, 2021

    • Capital: GBP 1.250
    4 pagesSH01

    Sub-division of shares on Apr 01, 2021

    6 pagesSH02

    Memorandum and Articles of Association

    17 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Subdivided 30/03/2021
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of RSD (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVANAGH, Darron William
    Kingsmill Road
    Tamar View Industrial Estate
    PL12 6LS Saltash
    C/O Complete Hq 2 Bridge Court
    Cornwall
    England
    Director
    Kingsmill Road
    Tamar View Industrial Estate
    PL12 6LS Saltash
    C/O Complete Hq 2 Bridge Court
    Cornwall
    England
    EnglandBritish218526750001
    DYSON, Robert Stephen
    Cattedown
    PL4 0RU Plymouth
    32 Macadam Road
    Devon
    England
    Director
    Cattedown
    PL4 0RU Plymouth
    32 Macadam Road
    Devon
    England
    EnglandBritish262084990003
    BANNER, Chris
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    Director
    North Quay House
    Sutton Harbour
    PL4 0RA Plymouth
    C/O Francis Clark Llp
    United Kingdom
    WalesBritish283325920001

    Who are the persons with significant control of RSD (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsmill Road
    Tamar View Industrial Estate
    PL12 6LS Saltash
    C/O Complete Hq 2 Bridge Court
    Cornwall
    England
    Oct 02, 2020
    Kingsmill Road
    Tamar View Industrial Estate
    PL12 6LS Saltash
    C/O Complete Hq 2 Bridge Court
    Cornwall
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12373564
    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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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