ROCG KBS CONSULTING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 2PJ

Company number 05679868
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address 229 BILLS LANE, SOLIHULL, WEST MIDLANDS, B90 2PJ
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 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 2 . The most likely internet sites of ROCG KBS CONSULTING LIMITED are www.rocgkbsconsulting.co.uk, and www.rocg-kbs-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Rocg Kbs Consulting Limited is a Private Limited Company. The company registration number is 05679868. Rocg Kbs Consulting Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Rocg Kbs Consulting Limited is 229 Bills Lane Solihull West Midlands B90 2pj. . ROWLEDGE, Ralph Edgar is a Secretary of the company. GREEN, Michael Christopher is a Director of the company. ROWLEDGE, Ralph Edgar is a Director of the company. Secretary HOWELL, Mark Andrew has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ROWLEDGE, Ralph Edgar
Appointed Date: 31 January 2006
Director
GREEN, Michael Christopher
Appointed Date: 19 January 2006
74 years old
Director
ROWLEDGE, Ralph Edgar
Appointed Date: 19 January 2006
82 years old

Resigned Directors

Secretary
HOWELL, Mark Andrew
Resigned: 31 January 2006
Appointed Date: 19 January 2006
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Michael Christopher Green
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Edgar Rowledge
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROCG KBS CONSULTING LIMITED Events

24 Jan 2017
Confirmation statement made on 19 January 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
23 Jul 2015
Particulars of variation of rights attached to shares
23 Jul 2015
Change of share class name or designation
...
... and 28 more events
09 Feb 2006
New director appointed
09 Feb 2006
New director appointed
09 Feb 2006
Director resigned
09 Feb 2006
Registered office changed on 09/02/06 from: 20 station road radyr cardiff CF15 8AA
19 Jan 2006
Incorporation

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