R K GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

R K GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
R K GROUP LIMITED was incorporated 31 years ago on 25/03/1993 and has the registered number: 02803672. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

R K GROUP LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities

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

4TH FLOOR,
LONDON
EC3R 5AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DANIEL KUMAR Secretary 2017-07-25 CURRENT
MR RICHARD WARD Feb 1967 British Director 2022-11-25 CURRENT
MR MARTIN DANIEL KUMAR Apr 1979 British Director 2022-05-01 CURRENT
MR ANTHONY HENRY REEVES Sep 1940 British Director 2009-02-06 UNTIL 2015-03-04 RESIGNED
BERNADETTE KEANE Jun 1956 Secretary 1993-04-28 UNTIL 2005-09-22 RESIGNED
MRS MICHELLE LAW WATTS Nov 1959 Secretary 1993-04-15 UNTIL 1993-04-28 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Secretary 2005-09-22 UNTIL 2007-09-25 RESIGNED
MR NICHOLAS MICHAEL OGDEN Dec 1965 British Director 1993-04-15 UNTIL 1993-04-28 RESIGNED
MRS MICHELLE LAW WATTS Nov 1959 Director 1993-04-15 UNTIL 1993-04-28 RESIGNED
MR JOHN FERRIS WATKINS Nov 1952 British Director 1993-05-10 UNTIL 2005-09-22 RESIGNED
MR ROBERT EDWARD TURNER Feb 1965 British Director 2005-09-22 UNTIL 2007-09-25 RESIGNED
MR JOHN IAN ROSE Apr 1963 British Director 2007-09-25 UNTIL 2009-02-06 RESIGNED
RICHARD IAN ROBINSON May 1953 British Director 1993-04-28 UNTIL 2007-12-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-25 UNTIL 1993-04-15 RESIGNED
MR RAKESH KIRPALANI Aug 1979 British Director 2012-03-28 UNTIL 2022-11-25 RESIGNED
MR JOHN MELBOURNE Dec 1962 British Director 2010-06-07 UNTIL 2011-04-28 RESIGNED
MR LESLIE WILLIAM LAWSON Feb 1956 British Director 2005-09-22 UNTIL 2007-09-25 RESIGNED
MR ROSS DAVID EADES Apr 1962 British Director 2009-07-22 UNTIL 2013-03-15 RESIGNED
WILLIAM JOSEPH COKER Dec 1965 British Director 2007-09-25 UNTIL 2010-06-04 RESIGNED
IMCO SECRETARY LIMITED Corporate Secretary 2007-09-25 UNTIL 2017-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-25 UNTIL 1993-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Kellan Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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