RDP GROUP (UK) LIMITED - BURGESS HILL
Company Profile | Company Filings |
Overview
RDP GROUP (UK) LIMITED is a Private Limited Company from BURGESS HILL UNITED KINGDOM and has the status: Active.
RDP GROUP (UK) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RDP GROUP (UK) LIMITED was incorporated 24 years ago on 02/03/2000 and has the registered number: 03938364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
RDP GROUP (UK) LIMITED - BURGESS HILL
This company is listed in the following categories:
26200 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 1 & 2
BURGESS HILL
WEST SUSSEX
RH15 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RDP HEALTH LIMITED (until 22/01/2014)
RDP HEALTH LIMITED (until 22/01/2014)
RUGGED DISPLAY PRODUCTS LIMITED (until 12/02/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEFF BRANNAN | Sep 1972 | British | Director | 2022-01-20 | CURRENT |
MR RYAN THOMAS FLYNN | Nov 1980 | British | Director | 2022-03-22 | CURRENT |
MISS SARAH PHILLIPS | Oct 1975 | British | Director | 2022-03-22 | CURRENT |
MISS SARAH PHILLIPS | Secretary | 2022-01-20 | CURRENT | ||
MR SHYAM ASHOK SONPAL | Mar 1990 | British | Director | 2018-12-23 UNTIL 2022-01-20 | RESIGNED |
MR KARL BAILEY | Apr 1974 | British | Director | 2012-04-26 UNTIL 2018-01-25 | RESIGNED |
MR DUNCAN MCKENZIE | Feb 1964 | British | Secretary | 2009-04-03 UNTIL 2021-07-14 | RESIGNED |
LAETITIA MCKENZIE | Apr 1963 | Secretary | 2000-03-02 UNTIL 2007-07-24 | RESIGNED | |
MR SHYAM ASHOK SONPAL | Secretary | 2021-07-14 UNTIL 2022-01-20 | RESIGNED | ||
SUZANNE BREWER | British | Nominee Secretary | 2000-03-02 UNTIL 2000-03-02 | RESIGNED | |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2000-03-02 UNTIL 2000-03-02 | RESIGNED |
MRS YVONNE MCKENZIE | Nov 1964 | British | Director | 2018-04-30 UNTIL 2021-07-14 | RESIGNED |
LAETITIA MCKENZIE | Apr 1963 | Director | 2000-03-02 UNTIL 2007-07-24 | RESIGNED | |
MR DUNCAN MCKENZIE | Feb 1964 | British | Director | 2000-03-02 UNTIL 2021-07-14 | RESIGNED |
MR ALISTAIR JAMES MCKENZIE | Jan 1967 | British | Director | 2007-07-25 UNTIL 2012-04-30 | RESIGNED |
MR JOHN WILLIAM GOUGH | Nov 1968 | British | Director | 2002-03-01 UNTIL 2007-07-24 | RESIGNED |
MR ADRIAN GORDON BEACH | Sep 1971 | British | Director | 2012-04-26 UNTIL 2018-04-30 | RESIGNED |
MR MARLON ALFRED FOAKES | Oct 1972 | British | Director | 2022-01-20 UNTIL 2023-07-13 | RESIGNED |
MR JEFF BRANNAN | Sep 1972 | British | Director | 2012-04-26 UNTIL 2015-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Shyam Ashok Sonpal | 2021-07-13 - 2022-05-31 | 3/1990 | Chesham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Duncan Mckenzie | 2016-04-06 - 2021-07-13 | 2/1964 | Edenbridge Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |