RBTT CONSULTANTS LIMITED
LONDON

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Company number 05321426
Status Active
Incorporation Date 24 December 2004
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, ENGLAND, W1H 1DP
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Statement of capital following an allotment of shares on 1 April 2017 GBP 1,002 ; Appointment of Mr Denis Tompakov as a director on 1 April 2017. The most likely internet sites of RBTT CONSULTANTS LIMITED are www.rbttconsultants.co.uk, and www.rbtt-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Rbtt Consultants Limited is a Private Limited Company. The company registration number is 05321426. Rbtt Consultants Limited has been working since 24 December 2004. The present status of the company is Active. The registered address of Rbtt Consultants Limited is 78 York Street London England W1h 1dp. . CORPORO LIMITED is a Secretary of the company. BUBNJAR, Snezana is a Director of the company. RAULIER, Francois Georges Marcel is a Director of the company. TOMPAKOV, Denis is a Director of the company. Director CORPORO MANAGEMENT LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
CORPORO LIMITED
Appointed Date: 24 December 2004

Director
BUBNJAR, Snezana
Appointed Date: 14 January 2005
58 years old

Director
RAULIER, Francois Georges Marcel
Appointed Date: 14 January 2005
61 years old

Director
TOMPAKOV, Denis
Appointed Date: 01 April 2017
50 years old

Resigned Directors

Director
CORPORO MANAGEMENT LIMITED
Resigned: 14 January 2005
Appointed Date: 24 December 2004

Persons With Significant Control

Mr Denis Tompakov
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Francois Georges Marcel Raulier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Snezana Bubnjar
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RBTT CONSULTANTS LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
06 Apr 2017
Statement of capital following an allotment of shares on 1 April 2017
  • GBP 1,002

05 Apr 2017
Appointment of Mr Denis Tompakov as a director on 1 April 2017
08 Jan 2017
Register inspection address has been changed from Morley House 5th Floor 314-322 Regent Street London W1B 3BG to 94 Leonard Street Third Floor London EC2A 4RH
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
...
... and 30 more events
02 Mar 2005
Ad 24/12/04--------- £ si 999@1=999 £ ic 1/1000
24 Jan 2005
New director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Director resigned
24 Dec 2004
Incorporation