RPG CONSULTING LIMITED
TRINITY WAY

Hellopages » Greater Manchester » Salford » M3 7BG

Company number 03807320
Status Active
Incorporation Date 14 July 1999
Company Type Private Limited Company
Address THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 13,500 ; Appointment of Mr John George Sangster as a director on 15 January 2016. The most likely internet sites of RPG CONSULTING LIMITED are www.rpgconsulting.co.uk, and www.rpg-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Belle Vue Rail Station is 3.4 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rpg Consulting Limited is a Private Limited Company. The company registration number is 03807320. Rpg Consulting Limited has been working since 14 July 1999. The present status of the company is Active. The registered address of Rpg Consulting Limited is The Copper Room Deva Centre Trinity Way Manchester M3 7bg. . REDMOND, John Julian is a Secretary of the company. O'CONNOR, Anthony Valentine is a Director of the company. OWEN, Phillip Rees is a Director of the company. REDMOND, John Julian is a Director of the company. SANGSTER, John George is a Director of the company. SLATER, Christopher Mark is a Director of the company. Secretary SALISBURY, Jeremy Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BROWNSON, Jonathan Selwyn has been resigned. Director DAVIES, Colin Frederick has been resigned. Director EGAN, Michael Damian has been resigned. Director MCKENDRICK, David has been resigned. Director O'BRIEN, Kevin has been resigned. Director POSTON, Christopher Michael has been resigned. Director SALISBURY, Jeremy Charles has been resigned. Director WILLIAMS, Aled Wyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
REDMOND, John Julian
Appointed Date: 23 March 2005
Director
O'CONNOR, Anthony Valentine
Appointed Date: 15 January 2016
48 years old
Director
OWEN, Phillip Rees
Appointed Date: 14 July 1999
56 years old
Director
REDMOND, John Julian
Appointed Date: 01 March 2012
64 years old
Director
SANGSTER, John George
Appointed Date: 15 January 2016
41 years old
Director
SLATER, Christopher Mark
Appointed Date: 13 January 2005
67 years old

Resigned Directors

Secretary
SALISBURY, Jeremy Charles
Resigned: 23 March 2005
Appointed Date: 14 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999
Director
BROWNSON, Jonathan Selwyn
Resigned: 01 March 2012
Appointed Date: 23 March 2005
63 years old
Director
DAVIES, Colin Frederick
Resigned: 01 September 2002
Appointed Date: 01 April 2001
63 years old
Director
EGAN, Michael Damian
Resigned: 21 June 2004
Appointed Date: 11 April 2002
56 years old
Director
MCKENDRICK, David
Resigned: 30 August 2013
Appointed Date: 07 March 2005
52 years old
Director
O'BRIEN, Kevin
Resigned: 01 July 2006
Appointed Date: 23 March 2005
67 years old
Director
POSTON, Christopher Michael
Resigned: 31 May 2001
Appointed Date: 14 July 1999
59 years old
Director
SALISBURY, Jeremy Charles
Resigned: 30 September 2005
Appointed Date: 14 July 1999
61 years old
Director
WILLIAMS, Aled Wyn
Resigned: 23 October 2001
Appointed Date: 19 September 2000
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 July 1999
Appointed Date: 14 July 1999

RPG CONSULTING LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 13,500
25 Jan 2016
Appointment of Mr John George Sangster as a director on 15 January 2016
25 Jan 2016
Appointment of Mr Anthony Valentine O'connor as a director on 15 January 2016
14 Sep 2015
Full accounts made up to 31 December 2014
...
... and 67 more events
20 Jul 1999
New director appointed
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
Director resigned
20 Jul 1999
Secretary resigned
14 Jul 1999
Incorporation

RPG CONSULTING LIMITED Charges

2 April 2015
Charge code 0380 7320 0003
Delivered: 8 April 2015
Status: Outstanding
Persons entitled: Christopher Slater, Jonathan Brownson and Peter Buckley as Security Trustee
Description: Contains fixed charge…
8 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 2006
Guarantee & debenture
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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