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Home > England & Wales Companies > RPM INDUSTRIAL SITE SERVICES LTD.
Company Information for

RPM INDUSTRIAL SITE SERVICES LTD.

2ND FLOOR, 25, BEDFORD STREET, LONDON, WC2E 9ES,
Company Registration Number
05918088
Private Limited Company
Active

Company Overview

About Rpm Industrial Site Services Ltd.
RPM INDUSTRIAL SITE SERVICES LTD. was founded on 2006-08-29 and has its registered office in London. The organisation's status is listed as "Active". Rpm Industrial Site Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RPM INDUSTRIAL SITE SERVICES LTD.
 
Legal Registered Office
2ND FLOOR, 25
BEDFORD STREET
LONDON
WC2E 9ES
Other companies in DN31
 
Previous Names
INDUSTRIAL SITE SERVICES LIMITED17/06/2010
Filing Information
Company Number 05918088
Company ID Number 05918088
Date formed 2006-08-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB998383346  
Last Datalog update: 2023-09-05 10:50:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RPM INDUSTRIAL SITE SERVICES LTD.
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Company Officers of RPM INDUSTRIAL SITE SERVICES LTD.

Current Directors
Officer Role Date Appointed
ABP SECRETARIAL SERVICES LIMITED
 Company Secretary 2016-08-05
GEORGE SEBASTIAN MATTHEW BULL
 Director 2016-08-05
MARTIN JEFFREY PHILLIPS
 Director 2017-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN MUNRO
 Director 2016-08-05 2017-10-04
MANDY DEBORAH CHESTER
 Company Secretary 2009-06-22 2016-08-05
MANDY DEBORAH CHESTER
 Director 2010-10-01 2016-08-05
PAUL CHESTER
 Director 2006-08-29 2016-08-05
CHESTER PAUL
 Director 2006-08-29 2010-08-28
PETER CLARENCE CHESTER
 Company Secretary 2006-09-05 2009-06-22
CHESTER PAUL
 Company Secretary 2006-08-29 2006-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE SEBASTIAN MATTHEW BULL ABPA HOLDINGS LIMITED Director 2018-01-24 CURRENT 2011-11-14 Active
GEORGE SEBASTIAN MATTHEW BULL AUTO SHIPPING LIMITED Director 2017-07-10 CURRENT 1985-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29CONFIRMATION STATEMENT MADE ON 29/08/23, WITH NO UPDATES
2023-08-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-07CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 29/08/22, WITH NO UPDATES
2022-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GAMA RODRIGUES
2022-07-11AP01DIRECTOR APPOINTED MUNROOP ATWAL
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES
2021-08-10AP01DIRECTOR APPOINTED MS LUCINDA MARY JOHNSON
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BOWLAS
2021-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 29/08/20, WITH NO UPDATES
2020-06-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-06-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JEFFREY PHILLIPS
2020-05-12AP01DIRECTOR APPOINTED MR DANIEL GAMA RODRIGUES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-07-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-07-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-19AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN BOWLAS
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SEBASTIAN MATTHEW BULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-08-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-02-08AA01Previous accounting period shortened from 28/02/18 TO 31/12/17
2018-01-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/02/17
2017-12-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/02/17
2017-12-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/02/17
2017-10-04AP01DIRECTOR APPOINTED MR MARTIN JEFFREY PHILLIPS
2017-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN MUNRO
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH NO UPDATES
2016-09-16AP04Appointment of Abp Secretarial Services Limited as company secretary on 2016-08-05
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM Rpm Industrial Site Services Ltd Moody Lane Grimsby North East Lincolnshire DN31 2SW
2016-09-15AP01DIRECTOR APPOINTED MR STEVEN JOHN MUNRO
2016-09-15AP01DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MANDY CHESTER
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY MANDY CHESTER
2016-09-15TM02APPOINTMENT TERMINATED, SECRETARY MANDY CHESTER
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHESTER
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-23SH02Sub-division of shares on 2016-08-05
2016-08-02AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AA01PREVEXT FROM 31/08/2015 TO 29/02/2016
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0129/08/15 FULL LIST
2015-01-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0129/08/14 FULL LIST
2014-01-17AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-30AR0129/08/13 FULL LIST
2013-03-07AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-12AR0129/08/12 FULL LIST
2012-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHESTER / 12/09/2012
2012-05-04AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-27AR0129/08/11 FULL LIST
2011-09-27AP01DIRECTOR APPOINTED MISS MANDY DEBORAH CHESTER
2010-11-19AA31/08/10 TOTAL EXEMPTION SMALL
2010-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2010 FROM HERITAGE HOUSE, CLEETHORPE ROAD GRIMSBY NE LINCS DN31 3LB
2010-11-19SH0101/10/10 STATEMENT OF CAPITAL GBP 1
2010-09-06AR0129/08/10 FULL LIST
2010-09-06TM01APPOINTMENT TERMINATED, DIRECTOR CHESTER PAUL
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHESTER / 29/08/2010
2010-07-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY DEBORAH CLARKE / 02/07/2010
2010-06-17RES15CHANGE OF NAME 14/04/2010
2010-06-17CERTNMCOMPANY NAME CHANGED INDUSTRIAL SITE SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/10
2010-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-07-01288aSECRETARY APPOINTED MRS MANDY DEBORAH CLARKE
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY PETER CHESTER
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-09-05288cSECRETARY'S CHANGE OF PARTICULARS / PETER CHESTER / 05/09/2008
2008-06-26AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-13363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2006-10-05288bSECRETARY RESIGNED
2006-10-05288aNEW SECRETARY APPOINTED
2006-08-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to RPM INDUSTRIAL SITE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RPM INDUSTRIAL SITE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RPM INDUSTRIAL SITE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.769
MortgagesNumMortOutstanding0.479
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-02-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RPM INDUSTRIAL SITE SERVICES LTD.

Intangible Assets
Patents
We have not found any records of RPM INDUSTRIAL SITE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for RPM INDUSTRIAL SITE SERVICES LTD.
Trademarks
We have not found any records of RPM INDUSTRIAL SITE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RPM INDUSTRIAL SITE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as RPM INDUSTRIAL SITE SERVICES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where RPM INDUSTRIAL SITE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RPM INDUSTRIAL SITE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RPM INDUSTRIAL SITE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2E 9ES