RTS CONSULTANTS (INTERNATIONAL) LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 2NF

Company number 07051657
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address THE PADDOCKS NOTTON, LACOCK, CHIPPENHAM, ENGLAND, SN15 2NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of RTS CONSULTANTS (INTERNATIONAL) LIMITED are www.rtsconsultantsinternational.co.uk, and www.rts-consultants-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Melksham Rail Station is 3.3 miles; to Bradford-on-Avon Rail Station is 7.7 miles; to Trowbridge Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rts Consultants International Limited is a Private Limited Company. The company registration number is 07051657. Rts Consultants International Limited has been working since 21 October 2009. The present status of the company is Active. The registered address of Rts Consultants International Limited is The Paddocks Notton Lacock Chippenham England Sn15 2nf. . NOBLE, Alison Mary is a Secretary of the company. MILLER, Malcolm James is a Director of the company. Director JORDAN, David has been resigned. Director WELLS, Richard Steven has been resigned. Director WELLS, Richard Steven has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NOBLE, Alison Mary
Appointed Date: 21 October 2009
Director
MILLER, Malcolm James
Appointed Date: 07 October 2014
61 years old

Resigned Directors

Director
JORDAN, David
Resigned: 07 October 2014
Appointed Date: 03 November 2009
58 years old
Director
WELLS, Richard Steven
Resigned: 22 September 2015
Appointed Date: 05 November 2009
75 years old
Director
WELLS, Richard Steven
Resigned: 03 November 2009
Appointed Date: 21 October 2009
75 years old

Persons With Significant Control

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

RTS CONSULTANTS (INTERNATIONAL) LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Registered office address changed from The Paddocks Notton Lacock Chippenham Wiltshire SN15 2NF United Kingdom to The Paddocks Notton Lacock Chippenham SN15 2NF on 6 January 2016
06 Jan 2016
Registered office address changed from The Old Clift House 1 Langley Road Chippenham Wiltshire SN15 1BP to The Paddocks Notton Lacock Chippenham SN15 2NF on 6 January 2016
...
... and 22 more events
19 Nov 2009
Statement of capital following an allotment of shares on 5 November 2009
  • GBP 100
19 Nov 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2009
Registered office address changed from the Old Clift House 1 Langley Road Chippenham Wiltshire SN13 1BP on 18 November 2009
17 Nov 2009
Current accounting period shortened from 31 October 2010 to 30 June 2010
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RTS CONSULTANTS (INTERNATIONAL) LIMITED Charges

5 April 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 26 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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