About

Registered Number: 01002091
Date of Incorporation: 09/02/1971 (51 years and 4 months ago)
Company Status: Active
Registered Address: Birchington Road, Weldon, Corby, Northamptonshire, NN17 9RS

 

Rs Components Ltd was registered on 09 February 1971. This organisation is registered for VAT. 1001-5000 people are employed by this company. There are 7 directors listed as Pointon, Elaine Jane, Goeldenbot, Klaus, Haynes, Martin John, Lennard, Iain, Quested, Paul David, Rabey, Grant Francis, Vaughan, Jeremy Charles Milner for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
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
QUESTED, Paul David 30 September 2008 12 April 2013 1
RABEY, Grant Francis N/A 26 April 2002 1
VAUGHAN, Jeremy Charles Milner 03 July 1997 31 August 2001 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 08 July 2019
CH03 - Change of particulars for secretary 11 February 2019
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.