RD CONSULTANTS LIMITED
BRIGHTON WARUNOV LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03953959
Status Active
Incorporation Date 22 March 2000
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017. The most likely internet sites of RD CONSULTANTS LIMITED are www.rdconsultants.co.uk, and www.rd-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Rd Consultants Limited is a Private Limited Company. The company registration number is 03953959. Rd Consultants Limited has been working since 22 March 2000. The present status of the company is Active. The registered address of Rd Consultants Limited is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. . KING, David is a Director of the company. Nominee Secretary ASCOT DRUMMOND SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Nominee Director ASCOT DRUMMOND DIRECTORS LIMITED has been resigned. Director SOLTERMANN, Rene has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
KING, David
Appointed Date: 28 March 2000
56 years old

Resigned Directors

Nominee Secretary
ASCOT DRUMMOND SECRETARIAL LIMITED
Resigned: 15 March 2002
Appointed Date: 22 March 2000
Secretary
ITA SECRETARIES LIMITED
Resigned: 18 May 2007
Appointed Date: 26 April 2001
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 18 May 2007
Nominee Director
ASCOT DRUMMOND DIRECTORS LIMITED
Resigned: 07 April 2000
Appointed Date: 22 March 2000
Director
SOLTERMANN, Rene
Resigned: 18 October 2016
Appointed Date: 28 March 2000
57 years old

Persons With Significant Control

David King
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RD CONSULTANTS LIMITED Events

23 Mar 2017
Confirmation statement made on 22 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Jan 2017
Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
18 Oct 2016
Termination of appointment of Rene Soltermann as a director on 18 October 2016
12 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 55 more events
14 Apr 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Apr 2000
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 28/03/00
14 Apr 2000
New director appointed
22 Mar 2000
Incorporation

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