RESULTS CONSORTIUM LIMITED
SOUTHEND-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS2 6BU

Company number 04372425
Status Active
Incorporation Date 12 February 2002
Company Type Private Limited Company
Address 20C THAMESGATE HOUSE (3RD FLOOR), 33-41 VICTORIA AVENUE, SOUTHEND-ON-SEA, ENGLAND, SS2 6BU
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Appointment of Mr Ranveersing Rajmun as a director on 14 September 2016; Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU on 26 September 2016. The most likely internet sites of RESULTS CONSORTIUM LIMITED are www.resultsconsortium.co.uk, and www.results-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Results Consortium Limited is a Private Limited Company. The company registration number is 04372425. Results Consortium Limited has been working since 12 February 2002. The present status of the company is Active. The registered address of Results Consortium Limited is 20c Thamesgate House 3rd Floor 33 41 Victoria Avenue Southend On Sea England Ss2 6bu. . RAJMUN, Ranveersing is a Director of the company. SOMANATHAN, Sreejith Palavilayil is a Director of the company. VATTAPPRAMBIL, Rejulesh is a Director of the company. Secretary MCSWEENEY, David has been resigned. Secretary MCSWEENEY, David has been resigned. Secretary SNELLING, Claire Mary has been resigned. Secretary THOMPSON, Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Bret Leonard has been resigned. Director CAFFERY, Paul Steven has been resigned. Director CRIPPS, Graham Ernest has been resigned. Director DAVIES, Lawrence Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Director
RAJMUN, Ranveersing
Appointed Date: 14 September 2016
45 years old
Director
SOMANATHAN, Sreejith Palavilayil
Appointed Date: 13 January 2016
47 years old
Director
VATTAPPRAMBIL, Rejulesh
Appointed Date: 13 January 2016
44 years old

Resigned Directors

Secretary
MCSWEENEY, David
Resigned: 18 February 2009
Appointed Date: 31 January 2006
Secretary
MCSWEENEY, David
Resigned: 19 December 2005
Appointed Date: 01 September 2005
Secretary
SNELLING, Claire Mary
Resigned: 05 January 2016
Appointed Date: 18 February 2009
Secretary
THOMPSON, Anne
Resigned: 21 February 2005
Appointed Date: 12 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002
Director
ANDREWS, Bret Leonard
Resigned: 26 February 2010
Appointed Date: 06 April 2009
61 years old
Director
CAFFERY, Paul Steven
Resigned: 21 August 2016
Appointed Date: 12 February 2002
60 years old
Director
CRIPPS, Graham Ernest
Resigned: 05 January 2016
Appointed Date: 05 October 2006
75 years old
Director
DAVIES, Lawrence Frederick
Resigned: 31 December 2007
Appointed Date: 23 October 2006
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2002
Appointed Date: 12 February 2002

Persons With Significant Control

Mr Ranveersing Rajmun
Notified on: 9 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RESULTS CONSORTIUM LIMITED Events

26 Sep 2016
Appointment of Mr Ranveersing Rajmun as a director on 14 September 2016
26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Registered office address changed from Unit 9 Flitch Industrial Estate Chelmsford Road Dunmow Essex CM6 1XJ to 20C Thamesgate House (3rd Floor) 33-41 Victoria Avenue Southend-on-Sea SS2 6BU on 26 September 2016
26 Sep 2016
Current accounting period extended from 13 January 2017 to 31 March 2017
21 Aug 2016
Termination of appointment of Paul Steven Caffery as a director on 21 August 2016
...
... and 65 more events
18 Feb 2002
New director appointed
18 Feb 2002
New secretary appointed
13 Feb 2002
Director resigned
13 Feb 2002
Secretary resigned
12 Feb 2002
Incorporation

RESULTS CONSORTIUM LIMITED Charges

10 December 2010
Rent deposit deed
Delivered: 22 December 2010
Status: Satisfied on 2 December 2015
Persons entitled: Dennis Ernest Kilbey, Peter John Miles, Clive David Bastin & Patricia Parry Bastin
Description: Funds of £2,300 see image for full details.
4 June 2008
Rent deposit deed
Delivered: 7 June 2008
Status: Satisfied on 21 August 2014
Persons entitled: Dennis Ernest Kilbey Peter John Miles Clive David Bastin Patricia Parry Bastin
Description: Funds of £2,250.
12 December 2007
Rent deposit deed
Delivered: 2 January 2008
Status: Satisfied on 21 August 2014
Persons entitled: Dennis Ernest Kilbey, Peter John Miles, Clive David Bastin, Patricia Parry Bastin
Description: Funds of £2,500. see the mortgage charge document for full…

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