Company information:
Rp International Resources (Europe) Limited (No: 05831368)
Address: 56 CLARENDON ROAD, WATFORD, WD17 1DA, ENGLAND
Status: Operating Company
Incorporated: 30-May-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: FORD GARRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: FORD GERRARD ( DOB: Mar-1983 From: Jul-2023 )
Current Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 )
Current Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 )
Current Director: IAN MICHAEL LANGLEY ( DOB: Apr-1962 From: Jan-2024 )
Current Director: STUART ANDREW WILSON ( DOB: Jul-1968 From: Dec-2010 )
Resigned Director: JUSTIN CHARLES HARVEY BIRCH ( From: Jul-2006 To: Jan-2011 )
Resigned Director: RORY JAMES FERGUSON ( DOB: Sep-1968 From: Nov-2021 To: May-2023 )
Resigned Director: JULIAN ANTHONY FRANKUM ( DOB: Nov-1961 From: May-2006 To: Mar-2011 )
Resigned Director: JAMES GRANT HENDERSON ( DOB: Feb-1978 From: Nov-2021 To: May-2024 )
Resigned Director: DONNACHA SEAN HOLLY ( DOB: Jan-1984 From: Nov-2021 To: Jan-2023 )
Resigned Director: COLM JOHN MCGINLEY ( DOB: Jul-1982 From: Nov-2021 To: Jun-2023 )
Resigned Director: DAVID FREDERICK NORTHEY ( DOB: Jan-1963 From: Mar-2012 To: Nov-2021 )
Resigned Director: IAN DAVID SAVAGE ( DOB: Oct-1970 From: Jan-2023 To: Jul-2023 )
Resigned Director: SDG REGISTRARS LIMITED ( From: May-2006 To: May-2006 )
Resigned Director: STEPHEN ROBERT TRIGG ( DOB: Dec-1962 From: May-2006 To: Jun-2008 )
Resigned Director: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Jun-2008 To: Mar-2012 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: STEPHEN ROBERT TRIGG ( DOB: Dec-1962 From: May-2006 To: Jun-2008 )
Resigned Secretary: STEPHEN DENNIS WRIGHT ( DOB: Oct-1956 From: Jun-2008 To: Jun-2012 )
Persons of Significant Control:
Rp International Limited, 5th Floor 1 Poultry, London, EC2R 8EJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)