RB CONSULTING EUROPE LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 05678043
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address C/O HW ASSOCIATES, PORTMILL HOUSE PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Roger Broughton on 26 October 2016; Secretary's details changed for Judith Broughton on 26 October 2016. The most likely internet sites of RB CONSULTING EUROPE LIMITED are www.rbconsultingeurope.co.uk, and www.rb-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Rb Consulting Europe Limited is a Private Limited Company. The company registration number is 05678043. Rb Consulting Europe Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Rb Consulting Europe Limited is C O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . BROUGHTON, Judith is a Secretary of the company. BROUGHTON, Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROUGHTON, Judith
Appointed Date: 17 January 2006
Director
BROUGHTON, Roger
Appointed Date: 17 January 2006
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Roger Broughton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Anne Broughton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RB CONSULTING EUROPE LIMITED Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Oct 2016
Director's details changed for Roger Broughton on 26 October 2016
26 Oct 2016
Secretary's details changed for Judith Broughton on 26 October 2016
19 Apr 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 21 more events
07 Mar 2006
Director resigned
07 Mar 2006
New secretary appointed
07 Mar 2006
New director appointed
03 Mar 2006
Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100
17 Jan 2006
Incorporation

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