Rs Components Limited
01002091
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/05/2026
Due 14/06/2027
Industry
Officers
director · Since 19/12/2016
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 51
Also on 4 other boards
secretary · Since 13/03/2023
director · Since 03/05/2023
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 18/07/2024
GROUP FINANCIAL CONTROLLER
BRITISH · UNITED KINGDOM · Age 41
Also on 9 other boards
secretary · Since 13/03/2023
Former
director · Resigned 31/07/1994
secretary · Resigned 03/07/1997
director · Resigned 03/07/1997
director · Resigned 31/07/1998
director · Resigned 06/04/1999
director · Resigned 27/04/2000
director · Resigned 31/08/2001
director · Resigned 26/04/2002
director · Resigned 12/05/2003
director · Resigned 01/09/2005
director · Resigned 03/10/2005
secretary · Resigned 31/07/2006
secretary · Resigned 05/10/2006
director · Resigned 30/09/2008
director · Resigned 12/04/2013
director · Resigned 28/02/2014
director · Resigned 31/03/2015
director · Resigned 30/09/2015
director · Resigned 19/12/2016
secretary · Resigned 31/12/2021
secretary · Resigned 30/03/2022
director · Resigned 31/08/2022
director · Resigned 16/12/2022
secretary · Resigned 13/03/2023
director · Resigned 03/05/2023
director · Resigned 27/03/2024
Persons with Significant Control
Rs Group Plc
Fifth Floor, Two Pancras Square, London, N1C 4AG
Reg: 647788 · Companies House · Public Limited Company (Listed)
Notified 06/04/2016
Change History
Active
Private Limited Company
BIRCHINGTON ROAD
CORBY