Rmpa Services Plc

04943863

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING P05 MERVILLE BARRACKS, COLCHESTER, CO2 7UT

Incorporated 27/10/2003

Compliance

Last accounts

31/03/2025

interim

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

81100

Combined facilities support activities

82990

Other business support service activities

Officers

Mr Stuart Anthony Carter

director · Since 04/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 80 other boards

Birketts Nominees Limited

secretary · Since 17/12/2010

BRITISH

Also on 8 other boards

Mr John Mcdonagh

director · Since 20/10/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 133 other boards

Mr. Jonathan Nigel Edward Cowdell

director · Since 01/06/2015

ALTERNATE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 10 other boards

Mr Andrew Julian Frederick Cox

director · Since 01/02/2017

ALTERNATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 19 other boards

Vanessa Claudia Tiziana Menzies

director · Since 01/04/2018

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Stephen Gordon

director · Since 01/05/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 209 other boards

Mrs Hannah O'Gorman

director · Since 20/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

Persons with Significant Control

Rmpa Holdings Limited

75–100% shares

75–100% votes

Building P05, Merville Barracks, Colchester, CO2 7UT

Reg: 04943656 · Companies House - London · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RMPA HOLDINGS LIMITED

Created 09/02/2004Registered 26/02/2004

charge

outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED (AS SECURITY TRUSTEE)

Created 09/02/2004Registered 12/02/2004