Company information:
Rps Planning & Development Limited (No: 02947164)
Address: 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Status: Active
Incorporated: 07-Nov-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD ALAN LEMMON ( DOB: Aug-1959 From: Nov-2023 )
Current Director: JAMES DAVID LOVELL ( DOB: Feb-1974 From: Nov-2023 )
Current Secretary: ANDREW JAMES MURDOCH ( From: Oct-2023 )
Resigned Director: KAREN LORRAINE ATTERBURY ( DOB: Feb-1976 From: May-2022 To: Feb-2023 )
Resigned Director: WILLIAM BROWNLIE ( DOB: Jun-1953 From: Feb-2023 To: Nov-2023 )
Resigned Director: JUDITH COTTRELL ( DOB: Nov-1971 From: Apr-2020 To: Feb-2023 )
Resigned Director: ANDREW JAMES GILLESPIE ( DOB: May-1969 From: Feb-2023 To: Nov-2023 )
Resigned Director: DAVID JOSEPH GORMLEY ( DOB: Jan-1963 From: Jan-2019 To: Feb-2022 )
Resigned Director: ALAN STEPHEN HEARNE ( DOB: Aug-1952 From: Jan-1995 To: Aug-2017 )
Resigned Director: TREVOR MATTHEW HOYLE ( DOB: Oct-1965 From: Nov-2015 To: Mar-2018 )
Resigned Director: MIKJON LIMITED ( From: Jul-1994 To: Jan-1995 )
Resigned Director: GARY RICHARD YOUNG ( DOB: Jan-1960 From: Nov-2000 To: Apr-2020 )
Resigned Secretary: KAREN LORRAINE ATTERBURY ( From: May-2022 To: Feb-2023 )
Resigned Secretary: E P S SECRETARIES LIMITED ( From: Jul-1994 To: Jan-1995 )
Resigned Secretary: DAVID JOSEPH GORMLEY ( From: Dec-2018 To: Feb-2022 )
Resigned Secretary: PRESTON HOPSON III ( From: Feb-2023 To: Oct-2023 )
Resigned Secretary: APRIL RIGBY ( DOB: Aug-1961 From: Jan-1995 To: Sep-2008 )
Resigned Secretary: NICHOLAS ROWE ( DOB: Oct-1958 From: Sep-2008 To: Dec-2018 )
Persons of Significant Control:
R P S Group Limited, 20 Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, OX14 4SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)