RAD BUSINESS TRANSFORMATION CONSULTANTS LTD
HORSHAM BARRON DOWNING CONSULTANTS LIMITED ROS DOWNING PUBLIC POLICY AND PUBLIC LAW CONSULTANTS LIMITED

Hellopages » West Sussex » Horsham » RH12 4HT
Company number 04135788
Status Active
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 ; Director's details changed for Roslyn Andrea Downing on 7 September 2016. The most likely internet sites of RAD BUSINESS TRANSFORMATION CONSULTANTS LTD are www.radbusinesstransformationconsultants.co.uk, and www.rad-business-transformation-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rad Business Transformation Consultants Ltd is a Private Limited Company. The company registration number is 04135788. Rad Business Transformation Consultants Ltd has been working since 04 January 2001. The present status of the company is Active. The registered address of Rad Business Transformation Consultants Ltd is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. The company`s financial liabilities are £12.97k. It is £-15.52k against last year. And the total assets are £37.99k, which is £-5.42k against last year. DOWNING, Roslyn Andrea is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director BARRON, Louise Sara has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rad business transformation consultants Key Finiance

LIABILITIES £12.97k
-55%
CASH n/a
TOTAL ASSETS £37.99k
-13%
All Financial Figures

Current Directors

Director
DOWNING, Roslyn Andrea
Appointed Date: 17 March 2001
58 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 01 December 2006
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 12 April 2006
Appointed Date: 20 March 2001
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 17 March 2001
Appointed Date: 04 January 2001
Director
BARRON, Louise Sara
Resigned: 31 May 2014
Appointed Date: 28 November 2012
60 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 17 March 2001
Appointed Date: 04 January 2001

Persons With Significant Control

Ms Roslyn Andrea Downing
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

RAD BUSINESS TRANSFORMATION CONSULTANTS LTD Events

28 Feb 2017
Confirmation statement made on 18 January 2017 with updates
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-01
12 Sep 2016
Director's details changed for Roslyn Andrea Downing on 7 September 2016
08 Sep 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100
...
... and 48 more events
26 Mar 2001
Registered office changed on 26/03/01 from: clydesdale bank house, 33 regent street, piccadilly, london SW1Y 4ZT
26 Mar 2001
New secretary appointed
26 Mar 2001
Director resigned
26 Mar 2001
Secretary resigned
04 Jan 2001
Incorporation

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