About

Registered Number: 09030077
Date of Incorporation: 08/05/2014 (9 years and 11 months ago)
Company Status: Active
Registered Address: 6th Floor 2 London Wall Place, London, EC2Y 5AU,

 

Having been setup in 2014, Rpm Uk Consult Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. Brook, Stephen Andrew, Fitzwater, Daniel Stephen, Lewis, Paul John, Taylor, Adam Lee, Mullins, Wayne Quintin are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOK, Stephen Andrew 08 May 2014 - 1
FITZWATER, Daniel Stephen 14 February 2017 - 1
LEWIS, Paul John 14 February 2017 - 1
TAYLOR, Adam Lee 14 February 2017 - 1
MULLINS, Wayne Quintin 10 June 2014 07 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 21 May 2020
CH01 - Change of particulars for director 13 December 2019
PSC05 - N/A 13 December 2019
AD01 - Change of registered office address 13 December 2019
TM01 - Termination of appointment of director 13 November 2019
AA - Annual Accounts 15 October 2019
CS01 - N/A 22 May 2019
PSC02 - N/A 13 May 2019
PSC07 - N/A 13 May 2019
PSC07 - N/A 13 May 2019
CH01 - Change of particulars for director 08 May 2019
AA - Annual Accounts 22 October 2018
CH01 - Change of particulars for director 27 June 2018
CS01 - N/A 18 May 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
CH01 - Change of particulars for director 09 May 2018
AA - Annual Accounts 28 November 2017
AD01 - Change of registered office address 03 November 2017
AD01 - Change of registered office address 18 October 2017
AD01 - Change of registered office address 04 October 2017
CS01 - N/A 19 May 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AP01 - Appointment of director 24 February 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 26 May 2016
CH01 - Change of particulars for director 09 May 2016
AA - Annual Accounts 03 September 2015
AR01 - Annual Return 04 June 2015
AP01 - Appointment of director 15 July 2014
AA01 - Change of accounting reference date 09 June 2014
NEWINC - New incorporation documents 08 May 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.