About

Registered Number: 03159307
Date of Incorporation: 15/02/1996 (28 years and 2 months ago)
Company Status: Active
Registered Address: 6 Bridge Parade, Waddon Road, Croydon, CR0 4JH,

 

R P M Services Ltd was founded on 15 February 1996 and has its registered office in Croydon, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. Russell, Janice Lee, Batchelor, Garry Roderick, Russell, Janice Lee, Russell, John Arthur, Russell, Paul John, Ledger, Graham, Ledger, Janis, Ls Secretarial Services Limited are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Garry Roderick 31 December 2012 - 1
RUSSELL, Janice Lee 15 February 1996 - 1
RUSSELL, John Arthur 31 December 2012 - 1
RUSSELL, Paul John 25 March 2008 - 1
Secretary Name Appointed Resigned Total Appointments
RUSSELL, Janice Lee 01 July 2010 - 1
LEDGER, Graham 02 September 2009 01 July 2010 1
LEDGER, Janis 15 February 1996 23 July 2002 1
LS SECRETARIAL SERVICES LIMITED 23 July 2002 01 September 2009 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 28 October 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 10 April 2018
CS01 - N/A 09 April 2018
CS01 - N/A 03 April 2017
AA - Annual Accounts 14 March 2017
AD01 - Change of registered office address 18 November 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AP01 - Appointment of director 23 February 2015
CH01 - Change of particulars for director 23 February 2015
AR01 - Annual Return 02 April 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 04 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 February 2012
AR01 - Annual Return 24 February 2011
AP03 - Appointment of secretary 21 February 2011
AA - Annual Accounts 09 November 2010
AD01 - Change of registered office address 10 September 2010
TM02 - Termination of appointment of secretary 05 July 2010
AA - Annual Accounts 04 May 2010
AR01 - Annual Return 31 March 2010
288a - Notice of appointment of directors or secretaries 17 September 2009
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 31 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
225 - Change of Accounting Reference Date 28 August 2008
RESOLUTIONS - N/A 09 April 2008
AA - Annual Accounts 09 April 2008
288a - Notice of appointment of directors or secretaries 08 April 2008
363a - Annual Return 31 March 2008
AA - Annual Accounts 22 December 2007
363a - Annual Return 09 March 2007
RESOLUTIONS - N/A 28 April 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 22 February 2006
RESOLUTIONS - N/A 13 October 2005
AA - Annual Accounts 13 October 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 02 November 2004
RESOLUTIONS - N/A 25 October 2004
287 - Change in situation or address of Registered Office 16 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 25 June 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 11 September 2002
RESOLUTIONS - N/A 23 August 2002
288b - Notice of resignation of directors or secretaries 23 August 2002
288a - Notice of appointment of directors or secretaries 23 August 2002
363s - Annual Return 26 February 2002
RESOLUTIONS - N/A 26 October 2001
AA - Annual Accounts 26 October 2001
363s - Annual Return 02 March 2001
RESOLUTIONS - N/A 02 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 25 May 2000
RESOLUTIONS - N/A 26 October 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 17 February 1999
RESOLUTIONS - N/A 01 December 1998
AA - Annual Accounts 16 November 1998
363s - Annual Return 19 March 1998
RESOLUTIONS - N/A 12 March 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 06 March 1997
288 - N/A 23 February 1996
NEWINC - New incorporation documents 15 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.