Company number 06340431
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address 16 STATION ROAD, STATION ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 1DH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
GBP 1
. The most likely internet sites of RTM & N CONSULTING LIMITED are www.rtmnconsulting.co.uk, and www.rtm-n-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Rtm N Consulting Limited is a Private Limited Company.
The company registration number is 06340431. Rtm N Consulting Limited has been working since 10 August 2007.
The present status of the company is Active. The registered address of Rtm N Consulting Limited is 16 Station Road Station Road Chesham Buckinghamshire Hp5 1dh. . DAVISON, Mark is a Secretary of the company. DAVISON, Mark is a Director of the company. Secretary DAVISON, Paul has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
DAVISON, Paul
Resigned: 22 August 2011
Appointed Date: 10 August 2007
Persons With Significant Control
Mr Mark Conrad Davison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
RTM & N CONSULTING LIMITED Events
16 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Registered office address changed from 178 Macmillan Way London SW17 6AU to 16 Station Road Station Road Chesham Buckinghamshire HP5 1DH on 1 December 2014
...
... and 25 more events
11 Nov 2008
Return made up to 10/08/08; full list of members
28 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
28 Sep 2007
Resolutions
-
ELRES ‐
Elective resolution
10 Aug 2007
Incorporation