RMA CONSULTING LTD
LONDON

Hellopages » City of London » City of London » EC3V 3DG

Company number 05656677
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 3RD FLOOR 2, ROYAL EXCHANGE, LONDON, EC3V 3DG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY; Full accounts made up to 31 March 2016. The most likely internet sites of RMA CONSULTING LTD are www.rmaconsulting.co.uk, and www.rma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rma Consulting Ltd is a Private Limited Company. The company registration number is 05656677. Rma Consulting Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Rma Consulting Ltd is 3rd Floor 2 Royal Exchange London Ec3v 3dg. . BOULTER, Christopher is a Director of the company. LELLIOTT, Peter John is a Director of the company. MITCHENER, Stephen Ashley Francis is a Director of the company. UHIRA, Tadashi is a Director of the company. WEBSTER, Claire Elizabeth is a Director of the company. Secretary TROTT, David Alexander has been resigned. Secretary WHITEHEAD, David Gordon Christopher has been resigned. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. Director RUFFINONI, Walter has been resigned. Director TROTT, David Alexander has been resigned. Director TROTT, Sara Joanne has been resigned. Director WHITEHEAD, David Gordon Christopher has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BOULTER, Christopher
Appointed Date: 29 September 2009
59 years old
Director
LELLIOTT, Peter John
Appointed Date: 29 September 2009
62 years old
Director
MITCHENER, Stephen Ashley Francis
Appointed Date: 22 April 2013
68 years old
Director
UHIRA, Tadashi
Appointed Date: 22 January 2014
66 years old
Director
WEBSTER, Claire Elizabeth
Appointed Date: 09 October 2012
60 years old

Resigned Directors

Secretary
TROTT, David Alexander
Resigned: 15 February 2012
Appointed Date: 16 December 2005
Secretary
WHITEHEAD, David Gordon Christopher
Resigned: 01 May 2015
Appointed Date: 15 February 2012
Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 31 January 2012
Appointed Date: 17 December 2009
Director
RUFFINONI, Walter
Resigned: 22 January 2014
Appointed Date: 09 January 2013
60 years old
Director
TROTT, David Alexander
Resigned: 15 February 2012
Appointed Date: 29 September 2009
56 years old
Director
TROTT, Sara Joanne
Resigned: 29 September 2009
Appointed Date: 16 December 2005
55 years old
Director
WHITEHEAD, David Gordon Christopher
Resigned: 22 January 2014
Appointed Date: 03 January 2012
75 years old

Persons With Significant Control

Inventif Rma Holdings Limited
Notified on: 20 May 2016
Nature of control: Ownership of shares – 75% or more

RMA CONSULTING LTD Events

03 Jan 2017
Confirmation statement made on 16 December 2016 with updates
03 Jan 2017
Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY
03 Jan 2017
Full accounts made up to 31 March 2016
31 Dec 2015
Full accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 999
...
... and 62 more events
30 Jan 2007
Secretary's particulars changed
03 Feb 2006
Director's particulars changed
03 Feb 2006
Secretary's particulars changed
03 Feb 2006
Registered office changed on 03/02/06 from: bury hill view, bury hill close anna valley andover SP11 7LL
16 Dec 2005
Incorporation

RMA CONSULTING LTD Charges

30 March 2012
All assets debenture
Delivered: 3 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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