RHOMCO CONSULTING LTD
CARDIFF

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Company number 06165648
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address WESTVIEW HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 2 . The most likely internet sites of RHOMCO CONSULTING LTD are www.rhomcoconsulting.co.uk, and www.rhomco-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rhomco Consulting Ltd is a Private Limited Company. The company registration number is 06165648. Rhomco Consulting Ltd has been working since 16 March 2007. The present status of the company is Active. The registered address of Rhomco Consulting Ltd is Westview House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. The company`s financial liabilities are £248.48k. It is £46.39k against last year. The cash in hand is £201.21k. It is £-0.39k against last year. And the total assets are £535.95k, which is £27.73k against last year. NORMANSELL, Julian David is a Secretary of the company. GAUREGUI, Julian Anthony is a Director of the company. NORMANSELL, Julian David is a Director of the company. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director MORTON, Andrew Leonard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


rhomco consulting Key Finiance

LIABILITIES £248.48k
+22%
CASH £201.21k
-1%
TOTAL ASSETS £535.95k
+5%
All Financial Figures

Current Directors

Secretary
NORMANSELL, Julian David
Appointed Date: 01 April 2009
Director
GAUREGUI, Julian Anthony
Appointed Date: 01 July 2013
55 years old
Director
NORMANSELL, Julian David
Appointed Date: 15 August 2007
51 years old

Resigned Directors

Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 01 April 2009
Appointed Date: 15 August 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 May 2007
Appointed Date: 16 March 2007
Director
MORTON, Andrew Leonard
Resigned: 29 May 2014
Appointed Date: 15 August 2007
71 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 May 2007
Appointed Date: 16 March 2007

Persons With Significant Control

Mr Julian David Normansell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian Anthony Gauregui
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RHOMCO CONSULTING LTD Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
...
... and 37 more events
21 Aug 2007
Registered office changed on 21/08/07 from: 55 blackberry way pontprennau cardiff CF23 8FE
15 May 2007
Secretary resigned
15 May 2007
Director resigned
15 May 2007
Registered office changed on 15/05/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
16 Mar 2007
Incorporation

RHOMCO CONSULTING LTD Charges

21 April 2008
Guarantee & debenture
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 November 2007
Debenture
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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