About

Registered Number: 01002091
Date of Incorporation: 09/02/1971 (47 years and 8 months ago)
Company Status: Active
Registered Address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS

 

Having been setup in 1971, Rs Components Ltd has its registered office in Northamptonshire, it's status at Companies House is "Active". The current directors of this business are listed as England, Michael John, Pointon, Elaine Jane, Anderson, Thomas James, Bright, Keith, Sir, Goeldenbot, Klaus, Haynes, Martin John, Lawson, Robert Arthur, Lennard, Iain, Meulman, Jerrrey Lynn, Quested, Paul David, Rabey, Grant Francis, Vaughan, Jeremy Charles Milner at Companies House. The business is registered for VAT in the UK. There are currently 1001-5000 employees at Rs Components Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLAND, Michael John 19 August 2016 - 1
POINTON, Elaine Jane 19 December 2016 - 1
GOELDENBOT, Klaus 27 September 2002 30 September 2008 1
HAYNES, Martin John 03 July 1997 06 April 1999 1
LENNARD, Iain 12 April 2013 28 February 2014 1
MEULMAN, Jerrrey Lynn 21 October 1999 27 April 2000 1
QUESTED, Paul David 30 September 2008 12 April 2013 1
VAUGHAN, Jeremy Charles Milner 03 July 1997 31 August 2001 1

Filing History

Document Type Date
AA - Annual Accounts 07 August 2018
CS01 - N/A 13 June 2018
PSC05 - N/A 12 June 2018
CH03 - Change of particulars for secretary 13 April 2018
AA - Annual Accounts 12 December 2017
PSC05 - N/A 11 October 2017
PSC05 - N/A 05 October 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 22 December 2016
AP01 - Appointment of director 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
AA - Annual Accounts 16 December 2016
CH01 - Change of particulars for director 19 October 2016
AP01 - Appointment of director 21 August 2016
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 18 December 2015
AP01 - Appointment of director 02 October 2015
TM01 - Termination of appointment of director 02 October 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 29 May 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AA - Annual Accounts 15 December 2014
MISC - Miscellaneous document 02 September 2014
AR01 - Annual Return 18 June 2014
TM01 - Termination of appointment of director 13 March 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 20 June 2013
AP01 - Appointment of director 15 April 2013
TM01 - Termination of appointment of director 15 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 21 June 2011
RESOLUTIONS - N/A 26 January 2011
CC04 - Statement of companies objects 26 January 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 08 December 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH01 - Change of particulars for director 06 November 2009
CH03 - Change of particulars for secretary 06 November 2009
363a - Annual Return 26 June 2009
353 - Register of members 26 June 2009
AA - Annual Accounts 07 February 2009
288a - Notice of appointment of directors or secretaries 22 October 2008
288b - Notice of resignation of directors or secretaries 15 October 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 24 January 2008
288c - Notice of change of directors or secretaries or in their particulars 12 October 2007
288c - Notice of change of directors or secretaries or in their particulars 21 August 2007
363s - Annual Return 09 July 2007
287 - Change in situation or address of Registered Office 01 April 2007
287 - Change in situation or address of Registered Office 22 March 2007
AA - Annual Accounts 29 January 2007
288b - Notice of resignation of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 29 November 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
363s - Annual Return 03 July 2006
AA - Annual Accounts 09 January 2006
288b - Notice of resignation of directors or secretaries 25 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 28 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 April 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 23 June 2004
AA - Annual Accounts 09 January 2004
363a - Annual Return 24 June 2003
288b - Notice of resignation of directors or secretaries 27 May 2003
AA - Annual Accounts 08 January 2003
288a - Notice of appointment of directors or secretaries 18 October 2002
363a - Annual Return 12 June 2002
288b - Notice of resignation of directors or secretaries 23 May 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 15 October 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
288a - Notice of appointment of directors or secretaries 06 September 2001
AA - Annual Accounts 05 January 2001
363s - Annual Return 17 October 2000
288c - Notice of change of directors or secretaries or in their particulars 11 July 2000
288b - Notice of resignation of directors or secretaries 08 May 2000
288c - Notice of change of directors or secretaries or in their particulars 23 March 2000
AA - Annual Accounts 07 January 2000
288a - Notice of appointment of directors or secretaries 28 October 1999
363a - Annual Return 26 October 1999
288c - Notice of change of directors or secretaries or in their particulars 13 August 1999
288c - Notice of change of directors or secretaries or in their particulars 05 August 1999
288c - Notice of change of directors or secretaries or in their particulars 17 May 1999
288b - Notice of resignation of directors or secretaries 16 April 1999
288c - Notice of change of directors or secretaries or in their particulars 11 March 1999
288c - Notice of change of directors or secretaries or in their particulars 16 February 1999
AA - Annual Accounts 12 January 1999
288c - Notice of change of directors or secretaries or in their particulars 23 November 1998
363s - Annual Return 30 October 1998
288c - Notice of change of directors or secretaries or in their particulars 02 October 1998
288b - Notice of resignation of directors or secretaries 23 September 1998
AA - Annual Accounts 08 January 1998
363s - Annual Return 27 October 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288b - Notice of resignation of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 06 January 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 05 January 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 09 January 1995
363s - Annual Return 09 November 1994
CERTNM - Change of name certificate 25 August 1994
288 - N/A 18 August 1994
AA - Annual Accounts 13 January 1994
363s - Annual Return 15 October 1993
AA - Annual Accounts 12 January 1993
363b - Annual Return 29 October 1992
288 - N/A 10 June 1992
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
288 - N/A 19 November 1991
363a - Annual Return 23 October 1991
288 - N/A 07 October 1991
AA - Annual Accounts 04 September 1991
288 - N/A 24 May 1991
AA - Annual Accounts 21 December 1990
363a - Annual Return 21 December 1990
AA - Annual Accounts 21 December 1990
288 - N/A 14 December 1990
288 - N/A 14 December 1990
288 - N/A 26 September 1990
288 - N/A 06 February 1990
363 - Annual Return 17 November 1989
AA - Annual Accounts 25 September 1989
288 - N/A 19 September 1989
288 - N/A 24 August 1989
288 - N/A 24 August 1989
288 - N/A 16 June 1989
288 - N/A 18 April 1989
288 - N/A 12 January 1989
AA - Annual Accounts 16 November 1988
363 - Annual Return 16 November 1988
AA - Annual Accounts 10 November 1988
288 - N/A 06 June 1988
288 - N/A 06 June 1988
363 - Annual Return 08 December 1987
288 - N/A 02 December 1987
AA - Annual Accounts 24 November 1987
AA - Annual Accounts 13 November 1987
288 - N/A 29 January 1987
363 - Annual Return 05 December 1986
AA - Annual Accounts 12 November 1986
288 - N/A 27 October 1986
288 - N/A 17 October 1986
288 - N/A 18 June 1986
AA - Annual Accounts 09 October 1985
AA - Annual Accounts 12 January 1985
AA - Annual Accounts 16 November 1983
AA - Annual Accounts 18 November 1982
AA - Annual Accounts 20 November 1981
AA - Annual Accounts 06 October 1980
AA - Annual Accounts 09 November 1979
AA - Annual Accounts 27 November 1978
AA - Annual Accounts 05 December 1977
AA - Annual Accounts 24 January 1977
AA - Annual Accounts 28 January 1976
AA - Annual Accounts 16 December 1974
AA - Annual Accounts 06 December 1974
AA - Annual Accounts 29 October 1973
AA - Annual Accounts 07 November 1972
287 - Change in situation or address of Registered Office 01 March 1971
NEWINC - New incorporation documents 09 February 1971
MISC - Miscellaneous document 09 February 1971

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.