RS CONSULTING GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
RS CONSULTING GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RS CONSULTING GROUP LTD was incorporated 39 years ago on 03/05/1984 and has the registered number: 01813585. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RS CONSULTING GROUP LTD was incorporated 39 years ago on 03/05/1984 and has the registered number: 01813585. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RS CONSULTING GROUP LTD - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GREAT SUFFOLK YARD
LONDON
SE1 1PP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RS CONSULTING (HOLDINGS) LIMITED (until 25/02/2008)
RS CONSULTING (HOLDINGS) LIMITED (until 25/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JON WILLIAMS | Jun 1975 | American | Director | 2023-04-10 | CURRENT |
MR MICHAEL MADDEN | Mar 1979 | American | Director | 2023-12-15 | CURRENT |
MR MARK SCOTT | Nov 1965 | British | Director | 2007-04-24 UNTIL 2022-01-01 | RESIGNED |
LAURENCE TREVOR JAMES LONG | Jul 1938 | Director | RESIGNED | ||
MR JOHN CLIVE LESTON | Nov 1953 | British | Director | RESIGNED | |
MRS SARAH HORACK | Jun 1942 | American | Director | 2003-02-28 UNTIL 2008-02-29 | RESIGNED |
WITOLD GEORGE HEDINGER | Oct 1948 | British | Director | 2003-02-28 UNTIL 2005-01-18 | RESIGNED |
RICHARD GILMORE | May 1946 | British | Director | 2005-08-04 UNTIL 2009-10-07 | RESIGNED |
MR MARK BENTLEY | Dec 1970 | British | Director | 2007-04-24 UNTIL 2023-12-31 | RESIGNED |
MR BRYAN EUGENE ATKIN | Feb 1944 | British | Director | RESIGNED | |
HAMID ANVARI | Dec 1951 | British | Director | RESIGNED | |
CHRIS STEAD | British | Secretary | 2007-07-01 UNTIL 2018-11-22 | RESIGNED | |
LAURENCE TREVOR JAMES LONG | Jul 1938 | Secretary | RESIGNED | ||
MR JOHN CLIVE LESTON | Nov 1953 | British | Secretary | 1998-10-29 UNTIL 2007-06-30 | RESIGNED |
MR KEVIN BARRIE STEEDS | Jul 1958 | British | Director | 2005-08-04 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cello Health Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |