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Officers22

Documents105

Additional data

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Last updated: Jun 01, 2024

RS COMPONENTS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Feb 1999 (25 years ago)

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Summary

NameRS COMPONENTS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03718521
Incorporation Date23 Feb 1999 (25 years ago) / 288 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, FIFTH FLOOR, TWO PANCRAS SQUARE, N1C 4AG

Officers

individual

IndividualUnited Kingdom

Rs Group International Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

James, Andy

Director


Appointed on31 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carfora, Carmelina

Director


Appointed on01 Sep 2005

Resigned on31 Jul 2006

individual

IndividualUnited Kingdom

Bateson, Anne Rosalind

nominee-secretary


Appointed on23 Feb 1999

Resigned on15 Mar 1999

individual

IndividualUnited Kingdom

Lai, Poh Lim

nominee-director


Appointed on23 Feb 1999

Resigned on15 Mar 1999

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Documents

DateNameTypeDocument
21 Mar 2023Appoint person director company with name dateAP01View
20 Mar 2023Termination secretary company with name termination dateTM02View
20 Mar 2023Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016

Related companies by officers

Frequently asked questions

Where is RS COMPONENTS HOLDINGS LIMITED's headquarters?

RS COMPONENTS HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, FIFTH FLOOR, TWO PANCRAS SQUARE, N1C 4AG

What is RS COMPONENTS HOLDINGS LIMITED's industry?

RS COMPONENTS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was RS COMPONENTS HOLDINGS LIMITED started?

RS COMPONENTS HOLDINGS LIMITED was started in 1999

Sources: Companies House