RMBSYNERGY LTD
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4GB

Company number 08748551
Status Active
Incorporation Date 25 October 2013
Company Type Private Limited Company
Address 1 DENNIS DAVID CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4GB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of RMBSYNERGY LTD are www.rmbsynergy.co.uk, and www.rmbsynergy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Narborough Rail Station is 7.1 miles; to South Wigston Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rmbsynergy Ltd is a Private Limited Company. The company registration number is 08748551. Rmbsynergy Ltd has been working since 25 October 2013. The present status of the company is Active. The registered address of Rmbsynergy Ltd is 1 Dennis David Close Lutterworth Leicestershire Le17 4gb. . BROWN, Anna is a Secretary of the company. BROWN, Roderick is a Director of the company. Director BROWN, Anna Elizabeth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Anna
Appointed Date: 25 October 2013

Director
BROWN, Roderick
Appointed Date: 25 October 2013
52 years old

Resigned Directors

Director
BROWN, Anna Elizabeth
Resigned: 31 December 2014
Appointed Date: 28 October 2013
50 years old

Persons With Significant Control

Mrs Anna Elizabeth Brown
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Roderick Brown
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RMBSYNERGY LTD Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 October 2016
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

04 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 10

...
... and 7 more events
10 Nov 2014
Register inspection address has been changed to C/O Paul Beech and Company Ltd 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW
06 Nov 2013
Director's details changed for Mr Roderick Brown on 6 November 2013
31 Oct 2013
Appointment of Mrs Anna Elizabeth Brown as a director
30 Oct 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 30 October 2013
25 Oct 2013
Incorporation
Statement of capital on 2013-10-25
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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