ROSKILL CONSULTING GROUP LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9QR

Company number 02985357
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 November 2016 with updates; Secretary's details changed for Robert Bruce Goldstein on 25 November 2016. The most likely internet sites of ROSKILL CONSULTING GROUP LIMITED are www.roskillconsultinggroup.co.uk, and www.roskill-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Roskill Consulting Group Limited is a Private Limited Company. The company registration number is 02985357. Roskill Consulting Group Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Roskill Consulting Group Limited is Bridge House 4 Borough High Street London Se1 9qr. . GOLDSTEIN, Robert Bruce is a Secretary of the company. BAYLIS, Robert Christopher is a Director of the company. Secretary CHEGWIDDEN, Judith Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CHEGWIDDEN, Judith Mary has been resigned. Director NICHOLSON, Piers has been resigned. Director SEDDON, Mark Charles has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOLDSTEIN, Robert Bruce
Appointed Date: 09 December 2010

Director
BAYLIS, Robert Christopher
Appointed Date: 23 February 2012
44 years old

Resigned Directors

Secretary
CHEGWIDDEN, Judith Mary
Resigned: 09 December 2010
Appointed Date: 01 November 1994

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 December 1994
Appointed Date: 01 November 1994

Director
CHEGWIDDEN, Judith Mary
Resigned: 31 December 2013
Appointed Date: 01 November 1994
79 years old

Director
NICHOLSON, Piers
Resigned: 16 May 2001
Appointed Date: 01 November 1994
91 years old

Director
SEDDON, Mark Charles
Resigned: 16 February 2012
Appointed Date: 25 June 2001
61 years old

Persons With Significant Control

Roskill Information Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROSKILL CONSULTING GROUP LIMITED Events

03 Apr 2017
Total exemption small company accounts made up to 30 September 2016
29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
25 Nov 2016
Secretary's details changed for Robert Bruce Goldstein on 25 November 2016
29 Mar 2016
Total exemption small company accounts made up to 30 September 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

...
... and 59 more events
22 Feb 1996
Accounts for a small company made up to 31 May 1995
30 Jan 1996
Return made up to 01/11/95; full list of members
  • 363(288) ‐ Secretary resigned

11 Jul 1995
Accounting reference date notified as 31/05
14 Feb 1995
Ad 24/01/95--------- £ si 100@1=100 £ ic 2/102

01 Nov 1994
Incorporation