RSA CONSULTING LIMITED
WELWYN GARDEN CITY R.D. STEPHENS (CONSULTANCY SERVICES) LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6NS

Company number 01803896
Status Active
Incorporation Date 28 March 1984
Company Type Private Limited Company
Address THE GATE HOUSE, FRETHERNE ROAD, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6NS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Appointment of Mr Alexander George Liam Bennett as a director on 5 September 2016; Termination of appointment of Christopher Richard Molloy as a director on 31 October 2016. The most likely internet sites of RSA CONSULTING LIMITED are www.rsaconsulting.co.uk, and www.rsa-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Rsa Consulting Limited is a Private Limited Company. The company registration number is 01803896. Rsa Consulting Limited has been working since 28 March 1984. The present status of the company is Active. The registered address of Rsa Consulting Limited is The Gate House Fretherne Road Welwyn Garden City Hertfordshire Al8 6ns. . KILBEY, Graham John is a Secretary of the company. BENNETT, Alexander George Liam is a Director of the company. RYANS, Matthew Alistair Angus is a Director of the company. STEPHENS, Nicholas Denzil is a Director of the company. Secretary STEPHENS, Edna has been resigned. Director CALLAGHER, John Steven has been resigned. Director GOLDSMITH, John Anthony, Professor has been resigned. Director HOBSON, Keith has been resigned. Director KILBEY, Graham John has been resigned. Director MOLLOY, Christopher Richard has been resigned. Director MOLLOY, Christopher Richard has been resigned. Director MORLEY, Christopher has been resigned. Director STEPHENS, Edna has been resigned. Director STEPHENS, Roger David has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KILBEY, Graham John
Appointed Date: 04 October 2005
Director
BENNETT, Alexander George Liam
Appointed Date: 05 September 2016
51 years old
Director
RYANS, Matthew Alistair Angus
Appointed Date: 29 September 2009
51 years old
Director
STEPHENS, Nicholas Denzil

59 years old

Resigned Directors

Secretary
STEPHENS, Edna
Resigned: 04 October 2005
Director
CALLAGHER, John Steven
Resigned: 28 February 2013
Appointed Date: 18 September 2012
64 years old
Director
GOLDSMITH, John Anthony, Professor
Resigned: 31 December 2008
Appointed Date: 12 January 2001
88 years old
Director
HOBSON, Keith
Resigned: 31 August 2012
Appointed Date: 01 February 2004
78 years old
Director
KILBEY, Graham John
Resigned: 05 April 2011
Appointed Date: 12 January 2001
75 years old
Director
MOLLOY, Christopher Richard
Resigned: 31 October 2016
Appointed Date: 01 September 2013
58 years old
Director
MOLLOY, Christopher Richard
Resigned: 05 April 2011
Appointed Date: 29 September 2009
58 years old
Director
MORLEY, Christopher
Resigned: 05 April 2011
Appointed Date: 12 January 2001
79 years old
Director
STEPHENS, Edna
Resigned: 05 April 2011
85 years old
Director
STEPHENS, Roger David
Resigned: 18 September 2012
83 years old

Persons With Significant Control

Rsa (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RSA CONSULTING LIMITED Events

07 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Nov 2016
Appointment of Mr Alexander George Liam Bennett as a director on 5 September 2016
01 Nov 2016
Termination of appointment of Christopher Richard Molloy as a director on 31 October 2016
18 Jul 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Director's details changed for Mr Matthew Alistair Angus Ryans on 13 February 2016
...
... and 117 more events
18 Jan 1988
Full accounts made up to 30 June 1987
18 Jan 1988
Return made up to 15/12/87; full list of members
24 Nov 1986
Full accounts made up to 30 June 1986
24 Nov 1986
Return made up to 14/11/86; full list of members
28 Mar 1984
Incorporation

RSA CONSULTING LIMITED Charges

10 August 2010
Debenture
Delivered: 12 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 October 2002
Rent deposit deed
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Gascoyne Holdings PLC
Description: All monies standing to the credit of the deposit account…
13 July 1993
Legal charge
Delivered: 20 July 1993
Status: Satisfied on 20 November 2004
Persons entitled: Barclays Bank PLC
Description: 1/3 park street old hatfield hertfordshire t/no HD180243.
13 January 1986
Legal charge
Delivered: 22 January 1986
Status: Satisfied on 26 November 1990
Persons entitled: Barclays Bank PLC
Description: 1/3 park st, old hatfield, herts (title no hd 180423).

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