Company number 08784060
Status Active
Incorporation Date 20 November 2013
Company Type Private Limited Company
Address 3 SANDBANKS DRIVE, HART STATION, HARTLEPOOL, TS24 9RP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of David Rennie as a secretary on 21 November 2015. The most likely internet sites of RENNIE-PARKINSON MANAGEMENT CONSULTING LTD are www.rennieparkinsonmanagementconsulting.co.uk, and www.rennie-parkinson-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Seaton Carew Rail Station is 4.4 miles; to British Steel Redcar Rail Station is 9.1 miles; to Seaham Rail Station is 9.2 miles; to Middlesbrough Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rennie Parkinson Management Consulting Ltd is a Private Limited Company.
The company registration number is 08784060. Rennie Parkinson Management Consulting Ltd has been working since 20 November 2013.
The present status of the company is Active. The registered address of Rennie Parkinson Management Consulting Ltd is 3 Sandbanks Drive Hart Station Hartlepool Ts24 9rp. . RENNIE, Paul Gordon is a Director of the company. Secretary RENNIE, David has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
RENNIE, David
Resigned: 21 November 2015
Appointed Date: 20 November 2013
Persons With Significant Control
Mr Paul Gordon Rennie
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
RENNIE-PARKINSON MANAGEMENT CONSULTING LTD Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Termination of appointment of David Rennie as a secretary on 21 November 2015
05 May 2016
Change of share class name or designation
04 May 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
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MODEL ARTICLES ‐
Model articles adopted