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Nom

RPS Homeserve+ LTD
Adresse
Tarnwater
Yealand Conyers
Carnforth
Lancs
LA5 9RJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 janvier 2020
Company Register Address Unit 3 Stephens Way Warrington Road Industrial Estate
Wigan
WN3 6PH
Société Numéro de Registre 07344188 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Sociétéactive
Noms Précédents
  • Rogerson Homeserve+ Limited
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    		KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Rothwell Plumbing Services Group Limited Status: Active Notified: 02/03/2021 Companies House Number: 08969204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Crabtree, Christiane Marie Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 04/1995 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rogerson, Matthew Philip Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 06/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rogerson, Nicole Status: Ceased Notified: 02/03/2021 Ceased: 02/03/2021 Date of Birth: 10/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Rogerson, Philip Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 06/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Houghton, Steven Goose Green, Wigan, England Status: Active Notified: 15/04/2023 Date of Birth: 02/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rothwell, Graham William Goose Green, Wigan, England Status: Active Notified: 02/03/2021 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wray, Simon Ian Goose Green, Wigan, England Status: Active Notified: 15/04/2023 Date of Birth: 07/1968 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British