REMBRANDT CONSULTANTS LIMITED
STAMFORD

Hellopages » Cambridgeshire » Peterborough » PE9 3BD

Company number 05434058
Status Active
Incorporation Date 25 April 2005
Company Type Private Limited Company
Address THE BARN HIGH FIELD ROAD, ASHTON, STAMFORD, LINCOLNSHIRE, UNITED KINGDOM, PE9 3BD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 103 ; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mrs Jennifer Kate Vincent on 11 November 2015. The most likely internet sites of REMBRANDT CONSULTANTS LIMITED are www.rembrandtconsultants.co.uk, and www.rembrandt-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Rembrandt Consultants Limited is a Private Limited Company. The company registration number is 05434058. Rembrandt Consultants Limited has been working since 25 April 2005. The present status of the company is Active. The registered address of Rembrandt Consultants Limited is The Barn High Field Road Ashton Stamford Lincolnshire United Kingdom Pe9 3bd. The company`s financial liabilities are £41.69k. It is £13.12k against last year. The cash in hand is £81.11k. It is £65.85k against last year. And the total assets are £118.47k, which is £40.73k against last year. VINCENT, Jennifer Kate is a Secretary of the company. HATFULL, Leigh Nicholas is a Director of the company. VINCENT, Jennifer Kate is a Director of the company. VINCENT, Timothy Michael is a Director of the company. Secretary WEST, Lorraine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HOLLOWAY, Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


rembrandt consultants Key Finiance

LIABILITIES £41.69k
+45%
CASH £81.11k
+431%
TOTAL ASSETS £118.47k
+52%
All Financial Figures

Current Directors

Secretary
VINCENT, Jennifer Kate
Appointed Date: 01 December 2005

Director
HATFULL, Leigh Nicholas
Appointed Date: 06 March 2015
51 years old

Director
VINCENT, Jennifer Kate
Appointed Date: 06 April 2013
58 years old

Director
VINCENT, Timothy Michael
Appointed Date: 25 April 2005
59 years old

Resigned Directors

Secretary
WEST, Lorraine
Resigned: 25 November 2005
Appointed Date: 25 April 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

Director
HOLLOWAY, Peter
Resigned: 19 May 2008
Appointed Date: 25 April 2005
69 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 25 April 2005
Appointed Date: 25 April 2005

REMBRANDT CONSULTANTS LIMITED Events

10 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 103

14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Director's details changed for Mrs Jennifer Kate Vincent on 11 November 2015
01 Dec 2015
Director's details changed for Mr Timothy Michael Vincent on 11 November 2015
01 Dec 2015
Secretary's details changed for Mrs Jennifer Kate Vincent on 11 November 2015
...
... and 51 more events
03 Jun 2005
New secretary appointed
03 Jun 2005
Registered office changed on 03/06/05 from: 16 churchill way cardiff CF10 2DX
02 Jun 2005
Secretary resigned
02 Jun 2005
Director resigned
25 Apr 2005
Incorporation