RPM BUSINESS CONSULTING LTD
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0UZ

Company number 05713050
Status Active
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address MAGMA HOUSE, 16 DAVY COURT, CASTLE MOUND WAY, RUGBY, WARWICKSHIRE, CV23 0UZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 8 . The most likely internet sites of RPM BUSINESS CONSULTING LTD are www.rpmbusinessconsulting.co.uk, and www.rpm-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Hinckley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpm Business Consulting Ltd is a Private Limited Company. The company registration number is 05713050. Rpm Business Consulting Ltd has been working since 17 February 2006. The present status of the company is Active. The registered address of Rpm Business Consulting Ltd is Magma House 16 Davy Court Castle Mound Way Rugby Warwickshire Cv23 0uz. The company`s financial liabilities are £118.08k. It is £41.3k against last year. . LLEWELLYN, Melanie Josephine, Dr is a Secretary of the company. LLEWELLYN, Alan Geoffrey is a Director of the company. LLEWELLYN, Melanie Josephine, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rpm business consulting Key Finiance

LIABILITIES £118.08k
+53%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LLEWELLYN, Melanie Josephine, Dr
Appointed Date: 17 February 2006
Director
LLEWELLYN, Alan Geoffrey
Appointed Date: 17 February 2006
74 years old
Director
LLEWELLYN, Melanie Josephine, Dr
Appointed Date: 17 February 2006
72 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 February 2006
Appointed Date: 17 February 2006

Persons With Significant Control

Mr Alan Geoffrey Llewellyn
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Melanie Josephine Llewellyn D.Phil
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RPM BUSINESS CONSULTING LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 8
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
20 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 8
...
... and 28 more events
28 Feb 2006
New director appointed
28 Feb 2006
New secretary appointed;new director appointed
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
17 Feb 2006
Incorporation

RPM BUSINESS CONSULTING LTD Charges

30 June 2011
Deed of security assignment
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Ingenious Resources Limited
Description: Right title and interest in bsp and the benefit of all…

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