Company number 04591934
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address KEITH KNOWLES ACCOUNTANTS LIMITED, THE HISTORY ROOM AT FARNHAM POTTERY POTTERY LANE, WRECCLESHAM, FARNHAM, SURREY, GU10 4QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 100
. The most likely internet sites of RDK (CONSULTANCY) LIMITED are www.rdkconsultancy.co.uk, and www.rdk-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Ash Rail Station is 6 miles; to Ash Vale Rail Station is 6.8 miles; to Blackwater Rail Station is 9.6 miles; to Camberley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rdk Consultancy Limited is a Private Limited Company.
The company registration number is 04591934. Rdk Consultancy Limited has been working since 15 November 2002.
The present status of the company is Active. The registered address of Rdk Consultancy Limited is Keith Knowles Accountants Limited The History Room At Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey Gu10 4qj. . RICH, Anita is a Secretary of the company. RICH, Anita is a Director of the company. RICH, Michael Peter is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary RICH, Rosalee has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
RICH, Anita
Appointed Date: 03 December 2002
73 years old
Resigned Directors
Secretary
RICH, Rosalee
Resigned: 31 March 2012
Appointed Date: 03 December 2002
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 03 December 2002
Appointed Date: 15 November 2002
Persons With Significant Control
Mr Michael Peter Rich
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anita Rich
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RDK (CONSULTANCY) LIMITED Events
10 Jan 2017
Confirmation statement made on 15 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
19 Jan 2016
Registered office address changed from C/O Keith Knowles Accountants Limited the History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ England to C/O Keith Knowles Accountants Limited the History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 19 January 2016
19 Jan 2016
Registered office address changed from Room 3, Abbott House, 14a Hale Road, Farnham Surrey GU9 9QH to C/O Keith Knowles Accountants Limited the History Room at Farnham Pottery Pottery Lane Wrecclesham Farnham Surrey GU10 4QJ on 19 January 2016
...
... and 34 more events
17 Dec 2002
New director appointed
17 Dec 2002
New secretary appointed
17 Dec 2002
Registered office changed on 17/12/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
25 Nov 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Nov 2002
Incorporation