THE RED CONSULTANCY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

THE RED CONSULTANCY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
THE RED CONSULTANCY GROUP LIMITED was incorporated 26 years ago on 16/03/1998 and has the registered number: 03528313. The accounts status is AUDIT EXEMPTION SUBSI.

THE RED CONSULTANCY GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL MORGAN Oct 1963 British Director 2015-04-07 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MR NEIL JONES Jun 1966 British Director 2022-04-01 CURRENT
BENJAMIN SHAUN JACKSON Feb 1984 British Director 2022-04-01 CURRENT
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-10-31 UNTIL 2006-05-31 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
DAVID FULLER Apr 1962 British Secretary 1998-05-01 UNTIL 2001-02-16 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Secretary 2001-02-16 UNTIL 2001-06-18 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-28 UNTIL 2014-12-31 RESIGNED
MR PAUL WEIGOLD Jun 1969 British Director 2022-04-01 UNTIL 2023-04-07 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 2001-09-25 UNTIL 2002-10-09 RESIGNED
DAVID FULLER Apr 1962 British Director 1998-05-01 UNTIL 2004-09-30 RESIGNED
SUSAN DOMINIQUE VIVIAN Oct 1964 British Director 2002-10-09 UNTIL 2006-01-05 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2001-02-16 UNTIL 2001-09-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-05-01 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2001-02-16 UNTIL 2005-10-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2010-07-01 UNTIL 2011-04-11 RESIGNED
MARY LOUISE DAWSON Mar 1964 British Director 2006-09-29 UNTIL 2010-06-15 RESIGNED
LORD PETER SELWYN CHADLINGTON Aug 1942 British Director 2014-05-20 UNTIL 2015-04-07 RESIGNED
LESLEY BREND Jul 1959 British Director 1998-05-01 UNTIL 2004-09-30 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Huntsworth Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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