RTB CONSULTING & DEVELOPMENT LTD
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 2GY

Company number 09772668
Status Active
Incorporation Date 11 September 2015
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, 53 WHATELEYS DRIVE, KENILWORTH, WARWICKSHIRE, CV8 2GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70221 - Financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 13 October 2016 with updates; Termination of appointment of Marijo Ruf as a director on 1 September 2016. The most likely internet sites of RTB CONSULTING & DEVELOPMENT LTD are www.rtbconsultingdevelopment.co.uk, and www.rtb-consulting-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Rtb Consulting Development Ltd is a Private Limited Company. The company registration number is 09772668. Rtb Consulting Development Ltd has been working since 11 September 2015. The present status of the company is Active. The registered address of Rtb Consulting Development Ltd is The Business Resource Network 53 Whateleys Drive Kenilworth Warwickshire Cv8 2gy. . ABBOTTS, John is a Secretary of the company. LASNIG, Gerhard is a Director of the company. Director KOCH, Ernst has been resigned. Director PEJIC, Stevan has been resigned. Director RUF, Marijo has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABBOTTS, John
Appointed Date: 11 September 2015
Director
LASNIG, Gerhard
Appointed Date: 11 September 2015
56 years old

Resigned Directors

Director
KOCH, Ernst
Resigned: 23 November 2015
Appointed Date: 13 October 2015
64 years old
Director
PEJIC, Stevan
Resigned: 13 October 2015
Appointed Date: 11 September 2015
64 years old
Director
RUF, Marijo
Resigned: 01 September 2016
Appointed Date: 23 November 2015
43 years old

Persons With Significant Control

Sanco Holding Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

RTB CONSULTING & DEVELOPMENT LTD Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Confirmation statement made on 13 October 2016 with updates
07 Mar 2017
Termination of appointment of Marijo Ruf as a director on 1 September 2016
04 Feb 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 2 more events
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Appointment of Mr Gerhard Lasnig as a director on 11 September 2015
13 Oct 2015
Appointment of Mr Ernst Koch as a director on 13 October 2015
13 Oct 2015
Termination of appointment of Stevan Pejic as a director on 13 October 2015
11 Sep 2015
Incorporation
Statement of capital on 2015-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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