RPM Industrial Site Services Ltd.

Company Name	RPM Industrial Site Services Ltd.
Directors	Lucinda Mary Johnson and Munroop Atwal
Company Status	Active
Company Number	05918088
Category	Private Limited Company
Incorporation Date	29 August 2006(17 years, 8 months ago)
Previous Name	Industrial Site Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Lucinda Mary Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(14 years, 11 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Munroop Atwal
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 25 Bedford Street London WC2E 9ES

Secretary Name	ABP Secretarial Services Limited (Corporation)
Status	Current
Appointed	05 August 2016(9 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Chester Paul
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	12a Cleethorpe Road Grimsby DN31 3LB

Director Name	Mr Paul Chester
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moody Lane Pyewipe Grimsby South Humberside DN31 2SW

Secretary Name	Chester Paul
Nationality	British
Status	Resigned
Appointed	29 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	12a Cleethorpe Road Grimsby DN31 3LB

Secretary Name	Mr Peter Clarence Chester
Nationality	British
Status	Resigned
Appointed	05 September 2006(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 22 June 2009)
Role	Retired
Correspondence Address	80 Humberston Avenue Grimsby North East Lincolnshire DN36 4SP

Secretary Name	Mrs Mandy Deborah Chester
Status	Resigned
Appointed	22 June 2009(2 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 05 August 2016)
Role	Company Director
Correspondence Address	17 Vaughan Avenue Grimsby N.E. Lincolnshire DN32 8QB

Director Name	Miss Mandy Deborah Chester
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(4 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rpm Industrial Site Services Ltd Moody Lane Grimsby North East Lincolnshire DN31 2SW

Director Name	Mr Steven John Munro
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 October 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr George Sebastian Matthew Bull
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 25 Bedford Street London WC2E 9ES

Director Name	Mr Martin Jeffrey Phillips
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(11 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 12 May 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Associated British Ports Queen Alexandra House Cargo Road Cardiff CF10 4LY Wales

Director Name	Mr Christopher John Bowlas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(12 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 August 2021)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 25 Bedford Street London WC2E 9ES

Director Name	Mr Daniel Gama Rodrigues
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 May 2020(13 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 25 Bedford Street London WC2E 9ES

Contact

Website	www.rpmindustrialservices.co.uk
Telephone	01472 344044
Telephone region	Grimsby

Location

Registered Address	2nd Floor, 25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Mandy Deborah Chester 50.00% Ordinary
1 at £1	Mr Paul Chester 50.00% Ordinary

Financials

Year	2014
Net Worth	£920,202
Cash	£466,543
Current Liabilities	£877,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 August 2023 (8 months ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Filing History

29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
2 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
7 September 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
11 July 2022	Appointment of Munroop Atwal as a director on 30 June 2022 (2 pages)
11 July 2022	Termination of appointment of Daniel Gama Rodrigues as a director on 30 June 2022 (1 page)
17 January 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
31 August 2021	Confirmation statement made on 29 August 2021 with updates (3 pages)
10 August 2021	Appointment of Ms Lucinda Mary Johnson as a director on 9 August 2021 (2 pages)
10 August 2021	Termination of appointment of Christopher John Bowlas as a director on 9 August 2021 (1 page)
15 July 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
9 September 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
8 June 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
8 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
8 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
8 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (109 pages)
12 May 2020	Appointment of Mr Daniel Gama Rodrigues as a director on 12 May 2020 (2 pages)
12 May 2020	Termination of appointment of Martin Jeffrey Phillips as a director on 12 May 2020 (1 page)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
24 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (2 pages)
24 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (113 pages)
24 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
19 June 2019	Appointment of Mr Christopher John Bowlas as a director on 12 June 2019 (2 pages)
1 April 2019	Termination of appointment of George Sebastian Matthew Bull as a director on 29 March 2019 (1 page)
18 January 2019	Confirmation statement made on 29 August 2018 with no updates (3 pages)
7 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
7 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (206 pages)
31 July 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
31 July 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 February 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (3 pages)
23 January 2018	Audit exemption subsidiary accounts made up to 28 February 2017 (15 pages)
23 January 2018	Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (100 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
1 December 2017	Audit exemption statement of guarantee by parent company for period ending 28/02/17 (3 pages)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
1 December 2017	Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page)
4 October 2017	Termination of appointment of Steven John Munro as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Martin Jeffrey Phillips as a director on 4 October 2017 (2 pages)
4 October 2017	Termination of appointment of Steven John Munro as a director on 4 October 2017 (1 page)
4 October 2017	Appointment of Mr Martin Jeffrey Phillips as a director on 4 October 2017 (2 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
16 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
16 September 2016	Appointment of Abp Secretarial Services Limited as a secretary on 5 August 2016 (2 pages)
16 September 2016	Appointment of Abp Secretarial Services Limited as a secretary on 5 August 2016 (2 pages)
15 September 2016	Termination of appointment of Paul Chester as a director on 5 August 2016 (1 page)
15 September 2016	Appointment of Mr Steven John Munro as a director on 5 August 2016 (2 pages)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016 (1 page)
15 September 2016	Termination of appointment of Paul Chester as a director on 5 August 2016 (1 page)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016 (1 page)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016 (1 page)
15 September 2016	Registered office address changed from Rpm Industrial Site Services Ltd Moody Lane Grimsby North East Lincolnshire DN31 2SW to 2nd Floor, 25 Bedford Street London WC2E 9ES on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr George Sebastian Matthew Bull as a director on 5 August 2016 (2 pages)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a director on 5 August 2016 (1 page)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a director on 5 August 2016 (1 page)
15 September 2016	Registered office address changed from Rpm Industrial Site Services Ltd Moody Lane Grimsby North East Lincolnshire DN31 2SW to 2nd Floor, 25 Bedford Street London WC2E 9ES on 15 September 2016 (1 page)
15 September 2016	Appointment of Mr Steven John Munro as a director on 5 August 2016 (2 pages)
15 September 2016	Appointment of Mr George Sebastian Matthew Bull as a director on 5 August 2016 (2 pages)
15 September 2016	Termination of appointment of Mandy Deborah Chester as a secretary on 5 August 2016 (1 page)
23 August 2016	Sub-division of shares on 5 August 2016 (4 pages)
23 August 2016	Sub-division of shares on 5 August 2016 (4 pages)
2 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
2 August 2016	Total exemption small company accounts made up to 29 February 2016 (5 pages)
27 April 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
27 April 2016	Previous accounting period extended from 31 August 2015 to 29 February 2016 (1 page)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
28 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
3 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (4 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
30 August 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-08-30 GBP 2 (4 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Mr Paul Chester on 12 September 2012 (2 pages)
12 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Mr Paul Chester on 12 September 2012 (2 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Appointment of Miss Mandy Deborah Chester as a director (2 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
27 September 2011	Appointment of Miss Mandy Deborah Chester as a director (2 pages)
27 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 November 2010	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
19 November 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 1 (3 pages)
19 November 2010	Registered office address changed from Heritage House, Cleethorpe Road Grimsby Ne Lincs DN31 3LB on 19 November 2010 (1 page)
19 November 2010	Registered office address changed from Heritage House, Cleethorpe Road Grimsby Ne Lincs DN31 3LB on 19 November 2010 (1 page)
6 September 2010	Director's details changed for Paul Chester on 29 August 2010 (2 pages)
6 September 2010	Termination of appointment of Chester Paul as a director (1 page)
6 September 2010	Termination of appointment of Chester Paul as a director (1 page)
6 September 2010	Director's details changed for Paul Chester on 29 August 2010 (2 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (4 pages)
2 July 2010	Secretary's details changed for Mrs Mandy Deborah Clarke on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Mrs Mandy Deborah Clarke on 2 July 2010 (1 page)
2 July 2010	Secretary's details changed for Mrs Mandy Deborah Clarke on 2 July 2010 (1 page)
17 June 2010	Company name changed industrial site services LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
17 June 2010	Company name changed industrial site services LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-04-14 (2 pages)
23 April 2010	Change of name notice (2 pages)
23 April 2010	Change of name notice (2 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 September 2009	Return made up to 29/08/09; full list of members (3 pages)
1 July 2009	Secretary appointed mrs mandy deborah clarke (1 page)
1 July 2009	Secretary appointed mrs mandy deborah clarke (1 page)
30 June 2009	Appointment terminated secretary peter chester (1 page)
30 June 2009	Appointment terminated secretary peter chester (1 page)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 September 2008	Secretary's change of particulars / peter chester / 05/09/2008 (2 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
5 September 2008	Return made up to 29/08/08; full list of members (3 pages)
5 September 2008	Secretary's change of particulars / peter chester / 05/09/2008 (2 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
26 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
13 September 2007	Return made up to 29/08/07; full list of members (2 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
5 October 2006	Secretary resigned (2 pages)
5 October 2006	Secretary resigned (2 pages)
29 August 2006	Incorporation (17 pages)
29 August 2006	Incorporation (17 pages)

RPM Industrial Site Services Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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