RIO GRANDE IT CONSULTANCY LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 5HT

Company number 03715880
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address PHILIP CARTHY, 82 NORTH COUNTESS ROAD, LONDON, WALTHAMSTOW, E17 5HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of RIO GRANDE IT CONSULTANCY LTD are www.riograndeitconsultancy.co.uk, and www.rio-grande-it-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Rio Grande It Consultancy Ltd is a Private Limited Company. The company registration number is 03715880. Rio Grande It Consultancy Ltd has been working since 19 February 1999. The present status of the company is Active. The registered address of Rio Grande It Consultancy Ltd is Philip Carthy 82 North Countess Road London Walthamstow E17 5ht. . CARTHY, Philip Anthony is a Director of the company. Secretary COLPHON, Ian has been resigned. Secretary SAMUEL, Letisha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
CARTHY, Philip Anthony
Appointed Date: 19 February 1999
55 years old

Resigned Directors

Secretary
COLPHON, Ian
Resigned: 01 August 2004
Appointed Date: 19 February 1999
Secretary
SAMUEL, Letisha
Resigned: 31 January 2016
Appointed Date: 01 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 1999
Appointed Date: 19 February 1999

Persons With Significant Control

Mr Philip Anthony Carthy
Notified on: 19 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RIO GRANDE IT CONSULTANCY LTD Events

06 Apr 2017
Total exemption full accounts made up to 28 February 2017
24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
19 May 2016
Total exemption full accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
26 Feb 2016
Termination of appointment of Letisha Samuel as a secretary on 31 January 2016
...
... and 37 more events
09 Mar 1999
Director resigned
03 Mar 1999
New director appointed
03 Mar 1999
Registered office changed on 03/03/99 from: hi-tech house 18 beresford avenue, wembley middlesex HA0 1YP
03 Mar 1999
New secretary appointed
19 Feb 1999
Incorporation

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