RECONSULTING RTC LIMITED
LONDON TIMEC 1212 LIMITED

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Company number 06741422
Status Active
Incorporation Date 5 November 2008
Company Type Private Limited Company
Address 2 EASTBOURNE TERRACE, EASTBOURNE TERRACE, LONDON, ENGLAND, W2 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Scott Stewart Sheldon as a director on 31 July 2016; Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 13 January 2017. The most likely internet sites of RECONSULTING RTC LIMITED are www.reconsultingrtc.co.uk, and www.reconsulting-rtc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reconsulting Rtc Limited is a Private Limited Company. The company registration number is 06741422. Reconsulting Rtc Limited has been working since 05 November 2008. The present status of the company is Active. The registered address of Reconsulting Rtc Limited is 2 Eastbourne Terrace Eastbourne Terrace London England W2 6lg. . FINERTY, John Terrance is a Director of the company. Secretary FUNG, Yen has been resigned. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director SHELDON, Scott Stewart has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FINERTY, John Terrance
Appointed Date: 27 November 2008
66 years old

Resigned Directors

Secretary
FUNG, Yen
Resigned: 17 June 2014
Appointed Date: 27 November 2008
Secretary
MUCKLE SECRETARY LIMITED
Resigned: 27 November 2008
Appointed Date: 05 November 2008
Director
DAVISON, Andrew John
Resigned: 27 November 2008
Appointed Date: 05 November 2008
64 years old
Director
SHELDON, Scott Stewart
Resigned: 31 July 2016
Appointed Date: 28 July 2015
64 years old

Persons With Significant Control

Mr John Terrance Finerty
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Scott Sheldon
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

RECONSULTING RTC LIMITED Events

07 Mar 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Termination of appointment of Scott Stewart Sheldon as a director on 31 July 2016
13 Jan 2017
Registered office address changed from 64 Knightsbridge London SW1X 7JF to 2 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 13 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,004.18
...
... and 35 more events
03 Dec 2008
Secretary appointed yen fung
03 Dec 2008
Director appointed john terrance finerty
03 Dec 2008
Appointment terminated secretary muckle secretary LIMITED
03 Dec 2008
Appointment terminated director andrew davison
05 Nov 2008
Incorporation

RECONSULTING RTC LIMITED Charges

13 May 2015
Charge code 0674 1422 0001
Delivered: 14 May 2015
Status: Satisfied on 31 October 2015
Persons entitled: Marketinvoice Limited
Description: Contains fixed charge…

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