ROTHBURY CONSULTANTS LIMITED
MIDDLESEX

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Company number 03596701
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address 5 BRIGHTWEN GROVE, STANMORE, MIDDLESEX, HA7 4WH
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ROTHBURY CONSULTANTS LIMITED are www.rothburyconsultants.co.uk, and www.rothbury-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Rothbury Consultants Limited is a Private Limited Company. The company registration number is 03596701. Rothbury Consultants Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Rothbury Consultants Limited is 5 Brightwen Grove Stanmore Middlesex Ha7 4wh. The company`s financial liabilities are £26.2k. It is £-0.6k against last year. And the total assets are £30.26k, which is £0k against last year. AMINI, Siamak, Dr is a Secretary of the company. AMINI, Nina is a Director of the company. Secretary HARROW MANAGEMENT SERVICES LTD has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Financial management".


rothbury consultants Key Finiance

LIABILITIES £26.2k
-3%
CASH n/a
TOTAL ASSETS £30.26k
All Financial Figures

Current Directors

Secretary
AMINI, Siamak, Dr
Appointed Date: 20 March 2000
Director
AMINI, Nina
Appointed Date: 27 August 1998
66 years old

Resigned Directors

Secretary
HARROW MANAGEMENT SERVICES LTD
Resigned: 20 March 2000
Appointed Date: 27 August 1998
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 13 July 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 August 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Mrs Nina Amini
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ROTHBURY CONSULTANTS LIMITED Events

09 Apr 2017
Micro company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 13 July 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
13 Apr 2015
Micro company accounts made up to 31 July 2014
...
... and 35 more events
09 Sep 1998
New secretary appointed
09 Sep 1998
Director resigned
09 Sep 1998
Secretary resigned
28 Aug 1998
Registered office changed on 28/08/98 from: 120 east road london N1 6AA
13 Jul 1998
Incorporation

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