RDG SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8BF

Company number 05713984
Status Active - Proposal to Strike off
Incorporation Date 17 February 2006
Company Type Private Limited Company
Address 240 BLACKFRIARS ROAD, LONDON, ENGLAND, SE1 8BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 . The most likely internet sites of RDG SOLUTIONS LIMITED are www.rdgsolutions.co.uk, and www.rdg-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Rdg Solutions Limited is a Private Limited Company. The company registration number is 05713984. Rdg Solutions Limited has been working since 17 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Rdg Solutions Limited is 240 Blackfriars Road London England Se1 8bf. . CROSSWALL NOMINEES LIMITED is a Secretary of the company. CORBETT, Claire is a Director of the company. CROSSWALL NOMINEES LIMITED is a Director of the company. UNM INVESTMENTS LIMITED is a Director of the company. Secretary LOWDEN, Ian James has been resigned. Director HOWARTH, Michael James has been resigned. Director KERR, Richard James has been resigned. Director LOWDEN, Ian James has been resigned. Director PLOSE, Matthew Paul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
CORBETT, Claire
Appointed Date: 16 November 2012
45 years old
Director
CROSSWALL NOMINEES LIMITED
Appointed Date: 12 August 2010
Director
UNM INVESTMENTS LIMITED
Appointed Date: 12 August 2010

Resigned Directors

Secretary
LOWDEN, Ian James
Resigned: 07 January 2010
Appointed Date: 17 February 2006
Director
HOWARTH, Michael James
Resigned: 12 August 2010
Appointed Date: 17 February 2006
66 years old
Director
KERR, Richard James
Resigned: 31 March 2011
Appointed Date: 12 August 2010
51 years old
Director
LOWDEN, Ian James
Resigned: 07 January 2010
Appointed Date: 17 February 2006
66 years old
Director
PLOSE, Matthew Paul
Resigned: 16 November 2012
Appointed Date: 31 March 2011
52 years old

Persons With Significant Control

Ubm (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

RDG SOLUTIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
30 Jun 2015
Director's details changed for Claire Corbett on 16 February 2015
...
... and 35 more events
13 Mar 2008
Return made up to 17/02/08; full list of members
14 Sep 2007
Accounts for a small company made up to 31 December 2006
21 May 2007
Return made up to 17/02/07; full list of members
17 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
17 Feb 2006
Incorporation

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