Active
Company Information for RP INTERNATIONAL LIMITED
56 CLARENDON ROAD, WATFORD, HERTS, WD17 1DA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
RP INTERNATIONAL LIMITED | |
Legal Registered Office | |
56 CLARENDON ROAD WATFORD HERTS WD17 1DA Other companies in EC4M | |
Company Number | 03540188 | |
---|---|---|
Company ID Number | 03540188 | |
Date formed | 1998-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB885510211 |
Last Datalog update: | 2024-11-05 10:04:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | 56 CLARENDON ROAD WATFORD WD17 1DA | Active | Company formed on the 2006-05-30 | |
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RP INTERNATIONAL, LLC | 5700 DODDS DR BETTENDORF IA 52722 | Inactive | Company formed on the 2005-11-04 |
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RP INTERNATIONAL PTY LIMITED | NSW 2028 | Dissolved | Company formed on the 2007-05-14 |
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RP INTERNATIONAL RESOURCES PTY LTD | NSW 2000 | Active | Company formed on the 2010-01-07 |
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RP INTERNATIONAL RESOURCES PTE. LTD. | ROBINSON ROAD Singapore 068898 | Active | Company formed on the 2008-09-13 |
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RP INTERNATIONAL LIMITED | Unknown | Company formed on the 2012-03-01 | |
RP INTERNATIONAL GCC LTD | ABERDEEN HOUSE SOUTH ROAD HAYWARDS HEATH RH16 4NG | Active | Company formed on the 2016-11-02 | |
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Rp International, LLC | Delaware | Unknown | |
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RP INTERNATIONAL, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1994-11-29 |
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RP INTERNATIONAL HOLDINGS LLC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2009-02-18 |
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RP INTERNATIONAL RESOURCES MALAYSIA SDN. BHD. | Active | ||
RP INTERNATIONAL, INC | 100 SW 9TH ST., SUITE 106 FT. LAUDERDALE FL 33315 | Inactive | Company formed on the 2006-03-08 | |
RP INTERNATIONAL TRADING LLC | 5040 NW 7TH STREET MIAMI FL 33126 | Active | Company formed on the 2015-11-04 | |
RP INTERNATIONAL CONSULTING LLC | 446 W HILLSBORO BLVD DEERFIELD BEACH FL 33441 | Active | Company formed on the 2015-08-13 | |
RP INTERNATIONAL, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Inactive | Company formed on the 2011-10-26 | |
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RP INTERNATIONAL PRIVATE LIMITED | Active | Company formed on the 2011-04-15 | |
RP INTERNATIONAL CONSULTING LTD | C/O BEGBIES-TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS DEAN STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1PG | Liquidation | Company formed on the 2017-09-12 | |
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RP INTERNATIONAL PS PTE. LTD. | BEACH ROAD Singapore 189702 | Dissolved | Company formed on the 2018-01-10 |
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RP International Resources Limited | Active | Company formed on the 2010-05-31 | |
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RP INTERNATIONAL CO. | 329 BANYAN ST LAKE JACKSON TX 77566 | Active | Company formed on the 2001-11-05 |
Officer | Role | Date Appointed |
---|---|---|
JULIAN ANTHONY FRANKUM |
||
DAVID CHARLES HIGGINS |
||
STEPHEN BERESFORD DUNNING LOVELACE |
||
DAVID FREDERICK NORTHEY |
||
STUART ANDREW WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN DENNIS WRIGHT |
Company Secretary | ||
STEPHEN DENNIS WRIGHT |
Director | ||
STEPHEN ROBERT TRIGG |
Company Secretary | ||
STEPHEN ROBERT TRIGG |
Director | ||
MARK JULLIAN STEWART |
Director | ||
KEITH ANTHONY WHICHELOE |
Director | ||
JULIAN ANTHONY FRANKUM |
Company Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (NOMINEES) LIMITED |
Director | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPICEPOT LTD | Director | 2010-03-09 | CURRENT | 2010-03-09 | Active | |
RPI SOLUTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-10 | Dissolved 2014-08-05 | |
RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | Director | 2012-03-01 | CURRENT | 2006-05-30 | Active | |
PARACEL CONSULTING LIMITED | Director | 2012-02-07 | CURRENT | 2012-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL LANGLEY | ||
DIRECTOR APPOINTED MR JONATHAN PAUL SCOTT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES GRANT HENDERSON | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR IAN MICHAEL LANGLEY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 035401880009 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Ford Gerrard on 2023-07-31 | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SAVAGE | ||
DIRECTOR APPOINTED MR FORD GERRARD | ||
APPOINTMENT TERMINATED, DIRECTOR COLM JOHN MCGINLEY | ||
Reduction of iss capital and minute (oc) | ||
Certificate of capital reduction issued | ||
Statement of capital on GBP 56,767.00 | ||
APPOINTMENT TERMINATED, DIRECTOR RORY JAMES FERGUSON | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
Resolutions passed:<ul><li>Resolution passed to decrease captial</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR DONNACHA SEAN HOLLY | ||
DIRECTOR APPOINTED MR IAN DAVID SAVAGE | ||
AP01 | DIRECTOR APPOINTED MR IAN DAVID SAVAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNACHA SEAN HOLLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 035401880008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035401880008 | |
Director's details changed for Mr James Grant Henderson on 2021-11-19 | ||
CH01 | Director's details changed for Mr James Grant Henderson on 2021-11-19 | |
19/11/21 STATEMENT OF CAPITAL GBP 56767.00 | ||
SH01 | 19/11/21 STATEMENT OF CAPITAL GBP 56767.00 | |
AP01 | DIRECTOR APPOINTED MR RORY JAMES FERGUSON | |
CH01 | Director's details changed for Mr Jams Grant Henderson on 2021-11-19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035401880006 | |
AP01 | DIRECTOR APPOINTED MR COLM JOHN MCGINLEY | |
PSC02 | Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-11-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/11/21 FROM 5th Floor 1 Poultry London EC2R 8EJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK NORTHEY | |
PSC07 | CESSATION OF JULIAN ANTHONY FRANKUM AS A PERSON OF SIGNIFICANT CONTROL | |
SH02 | Sub-division of shares on 2021-11-11 | |
SH06 | Cancellation of shares. Statement of capital on 2021-09-07 GBP 53,892.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-08-13 GBP 53,984.50 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-25 GBP 53,987.00 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2021-04-25 GBP 53,892.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Charles Higgins on 2021-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr David Frederick Northey on 2019-03-01 | |
PSC04 | Change of details for Mr Julian Anthony Frankum as a person with significant control on 2019-02-19 | |
CH01 | Director's details changed for Julian Anthony Frankum on 2019-02-19 | |
CH01 | Director's details changed for Stuart Andrew Wilson on 2019-02-14 | |
PSC04 | Change of details for Mr Stuart Andrew Wilson as a person with significant control on 2019-02-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England | |
PSC04 | Change of details for Mr Julian Anthony Frankum as a person with significant control on 2018-07-31 | |
CH01 | Director's details changed for Stephen Beresford Dunning Lovelace on 2018-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 55585 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/17 FROM 2nd Floor 21 Garlick Hill London EC4V 2AU | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 55585 | |
AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 55585 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-22 GBP 55,585.00 | |
SH03 | Purchase of own shares | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/14 FROM Garlick Hill 21 Garlick Hill London EC4V 2AU England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2014 FROM 1ST FLOOR 5 OLD BAILEY LONDON EC4M 7BA | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 59002 | |
AR01 | 01/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY FRANKUM / 10/07/2014 | |
SH06 | 15/10/13 STATEMENT OF CAPITAL GBP 59002.00 | |
SH06 | 15/10/13 STATEMENT OF CAPITAL GBP 62103.00 | |
SH06 | 15/10/13 STATEMENT OF CAPITAL GBP 62966.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 63146.00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 01/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERESFORD DUNNING LOVELACE / 27/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ANTHONY FRANKUM / 27/09/2013 | |
RES13 | TRANSFER OF SHARES 29/11/2012 | |
RES01 | ADOPT ARTICLES 29/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES HIGGINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW WILSON / 01/09/2012 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES13 | RE PURCHASE OF SHARES 26/07/2012 | |
SH01 | 03/07/12 STATEMENT OF CAPITAL GBP 64010.00 | |
AR01 | 01/07/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 1ST FLOOR OLD BAILEY LONDON EC4M 7BA UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERESFORD DUNNING LOVELACE / 01/05/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM THE BEEHIVE CITY PLACE GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR DAVID FREDERICK NORTHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 01/07/11 FULL LIST | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 61923 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 61923 | |
SH01 | 17/06/11 STATEMENT OF CAPITAL GBP 61923 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:19/07/2011 | |
SH01 | 11/06/11 STATEMENT OF CAPITAL GBP 7728 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM STONER HOUSE LONDON ROAD CRAWLEY WEST SUSSEX RH10 8LJ | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BERESFORD DUNNING LOVELACE / 01/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MR STEPHEN DENNIS WRIGHT | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WRIGHT / 24/06/2008 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 23/06/2008 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 20/12/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | GBP NC 50100/100100 20/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN TRIGG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN TRIGG / 09/05/2008 | |
288a | DIRECTOR APPOINTED STEPHEN WRIGHT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
FLOATING CHARGE (ALL ASSETS) | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER) | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | VENTURE FINANCE PLC |
RP INTERNATIONAL LIMITED owns 2 domain names.
rpint.co.uk contractpeople.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as RP INTERNATIONAL LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | ||
![]() | 84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |