RP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
RP INTERNATIONAL LIMITED
COMPANY NUMBER
03540188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
03/04/1998
(26 years and 8 months old)
WEBSITE
www.rpint.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/05/1999
19/07/2011
RP INTERNATIONAL PLC
View all previous names
HERTS
WD17 1DA
Telephone: 02035977150
TPS: No
4th Floor
1 Poultry
London
EC2R 8EJ
Telephone: 3078646
56 Clarendon Road
WATFORD
WD17 1DA
Telephone: 35977150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Julian Anthony Frankum (906387983) has left the board |
| 04/12/2024 | Stuart Andrew Wilson (906368566) has left the board |
| 19/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
03/04/1998 - Present (26 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| RP INTERNATIONAL RESOURCES (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | Julian Anthony Frankum (906387983) has left the board |
| 04/12/2024 | Stuart Andrew Wilson (906368566) has left the board |
| 19/10/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Jonathan Paul Scott (932031737) Appointed |
| 23/09/2024 | Ian Michael Langley (901796681) has left the board |
| 23/09/2024 | New Board Member Jonathan Paul Scott (932732471) Appointed |
| 13/05/2024 | James Grant Henderson (926588794) has left the board |
| 10/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | New Board Member Ian Michael Langley (901796681) Appointed |
| 06/10/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Ford Gerrard (931191886) Appointed |
| 03/08/2023 | Ian David Savage (928221173) has left the board |
| 11/07/2023 | Colm John McGinley (928709356) has left the board |
| 31/05/2023 | Rory James Ferguson (919687681) has left the board |
| 24/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Donnacha Sean Holly (922251834) has left the board |
| 01/02/2023 | New Board Member Ian David Savage (928221173) Appointed |
| 24/07/2022 | New Accounts filed |
| 23/04/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member James Grant Henderson (926588794) Appointed |
| 09/12/2021 | New Board Member Rory James Ferguson (919687681) Appointed |
| 24/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 24/11/2021 | Stephen Beresford Dunning Lovelace (905759033) has left the board |
| 24/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 24/11/2021 | David Charles Higgins (903333391) has left the board |
| 24/11/2021 | New Board Member Jams Grant Henderson (928976352) Appointed |
| 24/11/2021 | David Charles Higgins (903333391) has left the board |
| 24/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 24/11/2021 | Stephen Beresford Dunning Lovelace (905759033) has left the board |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | Stephen Beresford Dunning Lovelace (905759033) has left the board |
| 24/11/2021 | New Board Member Jams Grant Henderson (928976352) Appointed |
| 24/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 24/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 24/11/2021 | David Charles Higgins (903333391) has left the board |
| 24/11/2021 | New Board Member Jams Grant Henderson (928976352) Appointed |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | New Board Member Jams Grant Henderson (928976352) Appointed |
| 24/11/2021 | New Board Member Donnacha Sean Holly (922251834) Appointed |
| 24/11/2021 | New Board Member Colm John McGinley (928709356) Appointed |
| 24/11/2021 | David Frederick Northey (916651815) has left the board |
| 24/11/2021 | Stephen Beresford Dunning Lovelace (905759033) has left the board |
| 24/11/2021 | David Charles Higgins (903333391) has left the board |
| 16/06/2021 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
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