RPC UK Limited

Company Name	RPC UK Limited
Company Status	Active
Company Number	06563642
Category	Private Limited Company
Incorporation Date	12 April 2008(16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter James Gable
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	65 Fieldhead Road Guiseley Leeds LS20 8DU

Director Name	Mr Keith Martin Hogben
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 April 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Beaumont Road Kexborough Barnsley South Yorkshire S75 5JL

Secretary Name	Mr Keith Martin Hogben
Nationality	British
Status	Current
Appointed	12 April 2008(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	12 Beaumont Road Kexborough Barnsley South Yorkshire S75 5JL

Director Name	Mr David Paul Hurren
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	9 years
Role	Technical Services Director
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Director Name	Tina Johnson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	9 years
Role	Operations Director
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Director Name	Mr Jonathan Richard Lister
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 May 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Director Name	Mr Paul Kevin Charles Goff
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Hampton Gardens Prittlewell Essex SS2 6RW

Secretary Name	Mrs Michelle Andreou
Nationality	British
Status	Resigned
Appointed	12 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	26 Strood Avenue Romford Essex RM7 0UX

Director Name	Mrs Susannah Alison Clarke
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2016)
Role	Managing Partner
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Director Name	Mr Philip Michael Crossland
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Director Name	Mr Mark Antony Horne
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(6 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2021)
Role	Business Development Director
Country of Residence	England
Correspondence Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH

Contact

Website	rpc.uk.com
Telephone	01943 222001
Telephone region	Guiseley

Location

Registered Address	20a Racecommon Road Barnsley South Yorkshire S70 1BH
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Kingstone
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 20 other UK companies use this postal address

Shareholders

70 at £1	Keith Hogben 35.00% Ordinary
70 at £1	Peter Gable 35.00% Ordinary
20 at £1	David P. Hurren 10.00% Ordinary
20 at £1	Mark Horne 10.00% Ordinary
20 at £1	Tina Johnson 10.00% Ordinary

Financials

Year	2014
Net Worth	£170,079
Cash	£135,190
Current Liabilities	£259,331

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (6 days from now)

Filing History

15 June 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
11 May 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
11 May 2023	Withdrawal of a person with significant control statement on 11 May 2023 (2 pages)
11 May 2023	Notification of Peter Gable as a person with significant control on 10 April 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
5 May 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
13 May 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
23 April 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
13 April 2021	Termination of appointment of Mark Antony Horne as a director on 31 March 2021 (1 page)
22 May 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
11 May 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
16 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
24 May 2018	Appointment of Mr Jonathan Richard Lister as a director on 10 May 2018 (2 pages)
20 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
25 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
25 April 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
14 September 2016	Termination of appointment of Philip Michael Crossland as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Susannah Alison Clarke as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Susannah Alison Clarke as a director on 1 September 2016 (1 page)
14 September 2016	Termination of appointment of Philip Michael Crossland as a director on 1 September 2016 (1 page)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (9 pages)
5 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 200 (9 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (9 pages)
1 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 200 (9 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 April 2015	Appointment of Mrs Susannah Alison Clarke as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Susannah Alison Clarke as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Philip Michael Crossland as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Philip Michael Crossland as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mrs Susannah Alison Clarke as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Philip Michael Crossland as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Antony Horne as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Paul Hurren as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Antony Horne as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Paul Hurren as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Mark Antony Horne as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Tina Johnson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Tina Johnson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Tina Johnson as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr David Paul Hurren as a director on 1 April 2015 (2 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (5 pages)
28 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 200 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 April 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Director's details changed for Mr Keith Martin Hogben on 12 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Keith Martin Hogben on 12 April 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
29 May 2009	Return made up to 12/04/09; full list of members (4 pages)
28 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
28 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 87-89 park lane hornchurch essex RM11 1BH (1 page)
14 July 2008	Registered office changed on 14/07/2008 from 87-89 park lane hornchurch essex RM11 1BH (1 page)
23 April 2008	Director appointed mr peter gable (1 page)
23 April 2008	Ad 12/04/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
23 April 2008	Director appointed mr keith martin hogben (1 page)
23 April 2008	Ad 12/04/08\gbp si 199@1=199\gbp ic 1/200\ (2 pages)
23 April 2008	Director appointed mr peter gable (1 page)
23 April 2008	Appointment terminated secretary michelle andreou (1 page)
23 April 2008	Appointment terminated director paul goff (1 page)
23 April 2008	Secretary appointed mr keith martin hogben (1 page)
23 April 2008	Secretary appointed mr keith martin hogben (1 page)
23 April 2008	Appointment terminated secretary michelle andreou (1 page)
23 April 2008	Director appointed mr keith martin hogben (1 page)
23 April 2008	Appointment terminated director paul goff (1 page)
12 April 2008	Incorporation (36 pages)
12 April 2008	Incorporation (36 pages)

RPC UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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