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RDP PALLET SERVICES LIMITED

RDP PALLET SERVICES LIMITED

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

    • Overview

    Company NameRDP PALLET SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14039066
    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 RDP PALLET SERVICES LIMITED?

    • Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities

    Where is RDP PALLET SERVICES LIMITED located?

    Registered Office Address
    C/O Bdo Llp Two Snowhill
    7th Floor
    B4 6GA Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RDP PALLET SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for RDP PALLET SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueYes

    What are the latest filings for RDP PALLET SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Appointment of Mr Mark Lawrence Ching as a director on Jun 25, 2025

    		2 pagesAP01

    Termination of appointment of David Matchett Alfred Cashmore as a director on Jun 25, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 20, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		3 pagesAA

    Micro company accounts made up to Apr 30, 2023

    		3 pagesAA

    Confirmation statement made on Jan 15, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA on Jan 22, 2024

    		1 pagesAD01

    Appointment of Mr George Smith-Salmond Ashworth as a director on Sep 01, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 11, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 11, 2022

    Statement of capital on Apr 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of RDP PALLET SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHWORTH, George Smith-Salmond
    Laurelsfield
    AL3 4BZ St. Albans
    2
    England
    		Director
    Laurelsfield
    AL3 4BZ St. Albans
    2
    England
    		EnglandEnglish152638710001
    CHING, Mark Lawrence
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		Director
    Two Snowhill
    7th Floor
    B4 6GA Birmingham
    C/O Bdo Llp
    United Kingdom
    		New ZealandNew Zealander337740960001
    CASHMORE, David Matchett Alfred
    152 Quay Street
    1010 Auckland
    Level 14
    New Zealand
    		Director
    152 Quay Street
    1010 Auckland
    Level 14
    New Zealand
    		New ZealandNew Zealander285601470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RDP PALLET SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lawrence Ching
    152 Quay Street
    1010 Auckland
    Level 14
    New Zealand
    		Apr 11, 2022
    152 Quay Street
    1010 Auckland
    Level 14
    New Zealand
    		No
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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