RS CONSULTING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4BG

Company number 02766279
Status Active
Incorporation Date 20 November 1992
Company Type Private Limited Company
Address PRIORY HOUSE, 8 BATTERSEA PARK RD, LONDON, SW8 4BG
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 175,000 . The most likely internet sites of RS CONSULTING LIMITED are www.rsconsulting.co.uk, and www.rs-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. Rs Consulting Limited is a Private Limited Company. The company registration number is 02766279. Rs Consulting Limited has been working since 20 November 1992. The present status of the company is Active. The registered address of Rs Consulting Limited is Priory House 8 Battersea Park Rd London Sw8 4bg. . STEAD, Chris is a Secretary of the company. ANDERSON, Catherine Elisabeth is a Director of the company. BENTLEY, Mark is a Director of the company. SCOTT, Mark Coleridge is a Director of the company. SHIRLEY, Jane Elizabeth is a Director of the company. SMITH, Chris is a Director of the company. STUBINGTON, Philip Geofrey is a Director of the company. Secretary IYAVOD, Rama Krishnen has been resigned. Secretary LESTON, John Clive has been resigned. Secretary LEWIS, Colmar Aitken has been resigned. Secretary LONG, Laurence Trevor James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATKIN, Bryan Eugene has been resigned. Director CARPENTER, Mark has been resigned. Director CONNELL, Stephen has been resigned. Director FOX, Angela Jane has been resigned. Director GILMORE, Richard has been resigned. Director HORACK, Sarah Katherine has been resigned. Director LESTON, John Clive has been resigned. Director LEWIS, Colmar Aitken has been resigned. Director LONG, Laurence Trevor James has been resigned. Director STEEDS, Kevin Barrie has been resigned. Director SWAN, Neil Daniel Fraser has been resigned. Director WELLS, Linda Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Secretary
STEAD, Chris
Appointed Date: 01 July 2007
Director
ANDERSON, Catherine Elisabeth
Appointed Date: 01 November 1999
55 years old
Director
BENTLEY, Mark
Appointed Date: 24 April 2007
54 years old
Director
SCOTT, Mark Coleridge
Appointed Date: 24 April 2007
60 years old
Director
SHIRLEY, Jane Elizabeth
Appointed Date: 01 September 2009
58 years old
Director
SMITH, Chris
Appointed Date: 01 January 2007
64 years old
Director
STUBINGTON, Philip Geofrey
Appointed Date: 01 October 1996
60 years old

Resigned Directors

Secretary
IYAVOD, Rama Krishnen
Resigned: 29 October 1998
Appointed Date: 01 January 1998
Secretary
LESTON, John Clive
Resigned: 30 June 2007
Appointed Date: 29 October 1998
Secretary
LEWIS, Colmar Aitken
Resigned: 31 December 1997
Appointed Date: 26 July 1996
Secretary
LONG, Laurence Trevor James
Resigned: 26 July 1996
Appointed Date: 16 December 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1992
Appointed Date: 20 November 1992
Director
ATKIN, Bryan Eugene
Resigned: 31 January 2014
Appointed Date: 16 December 1992
81 years old
Director
CARPENTER, Mark
Resigned: 31 July 2001
Appointed Date: 28 February 2000
68 years old
Director
CONNELL, Stephen
Resigned: 31 May 2004
Appointed Date: 26 August 2003
78 years old
Director
FOX, Angela Jane
Resigned: 31 August 2000
Appointed Date: 26 July 1996
61 years old
Director
GILMORE, Richard
Resigned: 07 October 2009
Appointed Date: 04 August 2005
79 years old
Director
HORACK, Sarah Katherine
Resigned: 29 February 2008
Appointed Date: 01 June 2004
83 years old
Director
LESTON, John Clive
Resigned: 30 June 2007
Appointed Date: 16 December 1992
72 years old
Director
LEWIS, Colmar Aitken
Resigned: 31 December 1997
Appointed Date: 26 July 1996
75 years old
Director
LONG, Laurence Trevor James
Resigned: 08 October 1998
Appointed Date: 16 December 1992
87 years old
Director
STEEDS, Kevin Barrie
Resigned: 17 December 2008
Appointed Date: 04 August 2005
67 years old
Director
SWAN, Neil Daniel Fraser
Resigned: 01 September 2009
Appointed Date: 01 January 2007
68 years old
Director
WELLS, Linda Anne
Resigned: 10 January 2008
Appointed Date: 29 November 2005
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1992
Appointed Date: 20 November 1992

Persons With Significant Control

Cello Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RS CONSULTING LIMITED Events

16 Jan 2017
Confirmation statement made on 20 November 2016 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 175,000
06 Jan 2016
Director's details changed for Mr Mark Bentley on 20 November 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 103 more events
10 Jan 1993
Accounting reference date notified as 30/09
10 Jan 1993
Memorandum and Articles of Association
21 Dec 1992
Company name changed gentlebrave LIMITED\certificate issued on 22/12/92
21 Dec 1992
Company name changed\certificate issued on 21/12/92
20 Nov 1992
Incorporation

RS CONSULTING LIMITED Charges

12 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 December 1993
Legal charge
Delivered: 9 December 1993
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a unit 2 cloisters house cloisters business…
18 January 1993
Debenture
Delivered: 2 February 1993
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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