Company number 05609078
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address AIRPORT HOUSE, PURLEY WAY, CROYDON, SURREY, ENGLAND, CR0 0XZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates; Director's details changed for Mr Kevin William Stocker on 11 November 2016. The most likely internet sites of RKG CONSULTANTS LTD are www.rkgconsultants.co.uk, and www.rkg-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Rkg Consultants Ltd is a Private Limited Company.
The company registration number is 05609078. Rkg Consultants Ltd has been working since 01 November 2005.
The present status of the company is Active. The registered address of Rkg Consultants Ltd is Airport House Purley Way Croydon Surrey England Cr0 0xz. The cash in hand is £0.2k. It is £0k against last year. . POWELL, Mark Alan is a Secretary of the company. CICCONE, David is a Director of the company. POWELL, Mark Alan is a Director of the company. STOCKER, Kevin William is a Director of the company. Secretary TODD, Derek has been resigned. Director HARTLEY, Raymond Alan has been resigned. Director RIBBENS, Terence has been resigned. Director TODD, Derek has been resigned. The company operates in "Architectural activities".
rkg consultants Key Finiance
LIABILITIES
n/a
CASH
£0.2k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
TODD, Derek
Resigned: 30 April 2016
Appointed Date: 01 November 2005
Director
RIBBENS, Terence
Resigned: 30 April 2010
Appointed Date: 01 November 2005
80 years old
Director
TODD, Derek
Resigned: 30 April 2016
Appointed Date: 01 November 2005
75 years old
Persons With Significant Control
Mr Mark Alan Powell
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ciccone
Notified on: 30 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin William Stocker
Notified on: 30 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RKG CONSULTANTS LTD Events
30 May 2017
Total exemption small company accounts made up to 30 November 2016
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Nov 2016
Director's details changed for Mr Kevin William Stocker on 11 November 2016
14 Nov 2016
Director's details changed
14 Nov 2016
Secretary's details changed for Mr Mark Alan Powell on 11 November 2016
...
... and 30 more events
21 Dec 2007
Accounts for a dormant company made up to 30 November 2007
20 Nov 2007
Return made up to 01/11/07; full list of members
30 Jan 2007
Accounts for a dormant company made up to 30 November 2006
10 Dec 2006
Return made up to 01/11/06; full list of members
01 Nov 2005
Incorporation