RPP Asbestos Services Limited

Company Name	RPP Asbestos Services Limited
Company Status	Active
Company Number	06748930
Category	Private Limited Company
Incorporation Date	13 November 2008(15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Andrew Cooper
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Director Name	Mr Alex Blenard
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Cryer Meadows Haworth Keighley BD22 8QF

Director Name	Mr Daren Lee Chessun
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kingsacre North Street Winkfield Windsor SL4 4TE

Director Name	Mr Mark Cooper
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	8 years
Role	Quantity Surveyor Project Manager
Country of Residence	England
Correspondence Address	67 Main Street Thorner Leeds LS14 3BU

Director Name	Mr Gerard McGeough
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	16 Sandford Gardens High Wycombe HP11 1QT

Director Name	Mr Dorran Peter John Burton
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	29 April 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 11 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor Riverside West Whitehall Road Leeds LS1 4AW

Director Name	Mr Patrick Antill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Mackenzie Cottages Frolesworth Road, Ullesthorpe Lutterworth Leicestershire LE17 5BZ

Director Name	Mr Paul Hugh Mackie
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Secretary Name	Mr Andrew Cooper
Status	Resigned
Appointed	13 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	3 Blenheim Court Leeds West Yorkshire LS2 9AE

Secretary Name	Janine Louise Willan
Nationality	British
Status	Resigned
Appointed	19 November 2010(2 years after company formation)
Appointment Duration	4 years (resigned 30 November 2014)
Role	Company Director
Correspondence Address	42 New North Road Huddersfield West Yorkshire HD1 5LS

Director Name	Mr Stephen Matthew Crowther
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(5 years after company formation)
Appointment Duration	5 years, 9 months (resigned 30 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mazacs House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN

Director Name	Mr John George Crowther
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 January 2018)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	132 Hightown Road Liversedge WF15 8BZ

Director Name	Mr Joseph Deegan
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	597a Bradford Road Oakenshaw Bradford BD12 7EJ

Contact

Website	rpp-management.co.uk
Email address	[email protected]
Telephone	01628 487080
Telephone region	Maidenhead

Location

Registered Address	1st Floor Riverside West Whitehall Road Leeds LS1 4AW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	R P & P Management LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£271,204
Cash	£48,161
Current Liabilities	£416,079

Accounts

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

Returns

Latest Return	13 November 2023 (5 months, 1 week ago)
Next Return Due	27 November 2024 (7 months, 1 week from now)

Filing History

1 December 2023	Accounts for a small company made up to 31 March 2023 (10 pages)
13 November 2023	Confirmation statement made on 13 November 2023 with no updates (3 pages)
11 October 2023	Appointment of Richard Christopher Owen as a director on 26 September 2023 (2 pages)
9 October 2023	Termination of appointment of Gerard Mcgeough as a director on 26 September 2023 (1 page)
9 October 2023	Termination of appointment of Andrew Cooper as a director on 26 September 2023 (1 page)
9 October 2023	Termination of appointment of Mark Cooper as a director on 26 September 2023 (1 page)
9 October 2023	Appointment of Martin Jack Proctor as a director on 26 September 2023 (2 pages)
9 October 2023	Appointment of David John Williams as a director on 26 September 2023 (2 pages)
9 October 2023	Appointment of Mr Simon Richard Barnicoat as a director on 26 September 2023 (2 pages)
9 October 2023	Appointment of Marcus Jon Rathbone as a director on 26 September 2023 (2 pages)
8 January 2023	Accounts for a small company made up to 31 March 2022 (12 pages)
22 November 2022	Confirmation statement made on 13 November 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 31 March 2021 (10 pages)
25 November 2021	Confirmation statement made on 13 November 2021 with no updates (3 pages)
4 March 2021	Registered office address changed from C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP England to 1st Floor Riverside West Whitehall Road Leeds LS1 4AW on 4 March 2021 (1 page)
4 February 2021	Appointment of Dorran Peter John Burton as a director on 29 April 2020 (2 pages)
4 February 2021	Confirmation statement made on 13 November 2020 with no updates (3 pages)
8 December 2020	Accounts for a small company made up to 31 March 2020 (10 pages)
2 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
22 November 2019	Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 November 2019	Termination of appointment of Stephen Matthew Crowther as a director on 30 August 2019 (1 page)
18 January 2019	Confirmation statement made on 13 November 2018 with updates (4 pages)
17 January 2019	Termination of appointment of Joseph Deegan as a director on 9 May 2018 (1 page)
17 January 2019	Termination of appointment of John George Crowther as a director on 5 January 2018 (1 page)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
6 December 2018	Registered office address changed from Mazars House Gelderd Road Gildersome, Morley Leeds LS27 7JN to C/O Mazars Llp 3 Wellington Place Leeds LS1 4AP on 6 December 2018 (1 page)
12 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 December 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
23 June 2017	Appointment of Mr Mark Cooper as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Joseph Deegan as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Mark Cooper as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Daren Lee Chessun as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Alex Blenard as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Gerard Mcgeough as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Joseph Deegan as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr John George Crowther as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Daren Lee Chessun as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Alex Blenard as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr Gerard Mcgeough as a director on 1 April 2016 (2 pages)
23 June 2017	Appointment of Mr John George Crowther as a director on 1 April 2016 (2 pages)
25 January 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
25 January 2017	Confirmation statement made on 13 November 2016 with updates (5 pages)
16 November 2016	Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016 (2 pages)
16 November 2016	Termination of appointment of Paul Hugh Mackie as a director on 30 April 2016 (2 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
9 November 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
11 December 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 100 (5 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
10 November 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
1 December 2014	Termination of appointment of Janine Louise Willan as a secretary on 30 November 2014 (1 page)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
1 December 2014	Termination of appointment of Janine Louise Willan as a secretary on 30 November 2014 (1 page)
1 December 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (6 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
11 November 2014	Accounts for a small company made up to 31 March 2014 (4 pages)
13 January 2014	Appointment of Stephen Matthew Crowther as a director (3 pages)
13 January 2014	Appointment of Stephen Matthew Crowther as a director (3 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 100 (5 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (4 pages)
8 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
8 February 2013	Registered office address changed from Mazars House Gelderd Road Gildersmore Leeds West Yorkshire LS27 7JN on 8 February 2013 (1 page)
8 February 2013	Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
8 February 2013	Registered office address changed from Mazars House Gelderd Road Gildersmore Leeds West Yorkshire LS27 7JN on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from Mazars House Gelderd Road Gildersmore Leeds West Yorkshire LS27 7JN on 8 February 2013 (1 page)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
4 February 2013	Registered office address changed from Vernon House 40 New North Road Huddersfield HD1 5LS on 4 February 2013 (1 page)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 April 2012	Termination of appointment of Patrick Antill as a director (1 page)
13 April 2012	Termination of appointment of Patrick Antill as a director (1 page)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 13 November 2011 with a full list of shareholders (6 pages)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
13 September 2011	Current accounting period extended from 30 September 2011 to 31 March 2012 (1 page)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 December 2010	Appointment of Janine Louise Willan as a secretary (3 pages)
7 December 2010	Appointment of Janine Louise Willan as a secretary (3 pages)
3 December 2010	Termination of appointment of Andrew Cooper as a secretary (1 page)
3 December 2010	Termination of appointment of Andrew Cooper as a secretary (1 page)
16 November 2010	Director's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Paul Hugh Mackie on 22 December 2009 (2 pages)
16 November 2010	Director's details changed for Mr Paul Hugh Mackie on 22 December 2009 (2 pages)
16 November 2010	Secretary's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
16 November 2010	Secretary's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
16 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (6 pages)
16 November 2010	Director's details changed for Mr Andrew Cooper on 22 December 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
12 December 2008	Accounting reference date shortened from 30/11/2009 to 30/09/2009 (1 page)
13 November 2008	Incorporation (20 pages)
13 November 2008	Incorporation (20 pages)

RPP Asbestos Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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