RPS COMPANY SERVICES LIMITED

RPS COMPANY SERVICES LIMITED is an active private limited company, incorporated on 5 January 2016. The nature of the business is Construction of utility projects for fluids. The company's registered office is on Old Woking Road, West Byfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. RPS COMPANY SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	69 OLD WOKING ROAD
Post Town	WEST BYFLEET
County	SURREY
Country	ENGLAND
Postcode	KT14 6LF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	26/02/2025
Last Made Up Date	12/02/2024

Return

Next Due Date	02/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42210 - Construction of utility projects for fluids

Company Name History

From incorporation onwards:

RPS COMPANY SERVICES LIMITED

Directors

(The company's officers)

MISS LUCINDA PIAZZA

(~27 year old British national)

3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2016

MR MICHAEL VIEIRA

(~29 year old British national)

69 OLD WOKING ROAD, WEST BYFLEET, SURREY, KT14 6LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/10/2019

Shareholders

(Persons of Significant Control)

Miss Lucinda Piazza

(~27 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mr Michael Vieira

(~29 year old British national)

3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/02/2020

Connections

(Shared officers)

ROMAN TILES LONDON LIMITED

MISS LUCINDA PIAZZA

RPS ESTATES LIMITED

MISS LUCINDA PIAZZA
MR MICHAEL VIEIRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)