R M & C CONSULTANTS LTD. - CRANBROOK
Company Profile | Company Filings |
Overview
R M & C CONSULTANTS LTD. is a Private Limited Company from CRANBROOK and has the status: Active.
R M & C CONSULTANTS LTD. was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R M & C CONSULTANTS LTD. was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208069. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
R M & C CONSULTANTS LTD. - CRANBROOK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BANK CHAMBERS
CRANBROOK
KENT
TN17 3EG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVER CHARLES PARKER | Oct 1950 | British | Director | 2006-03-06 | CURRENT |
MRS SUSAN ALLEN | Feb 1960 | British | Director | 2019-10-01 | CURRENT |
MR DAVID ALLEN | May 1961 | British | Director | 2016-08-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-04-30 UNTIL 2001-04-30 | RESIGNED | ||
ROBERT MICHAEL POOLEMAN | Dec 1946 | British | Director | 2001-04-30 UNTIL 2020-01-05 | RESIGNED |
CAROLE POOLEMAN | Jan 1943 | British | Director | 2001-04-30 UNTIL 2015-10-01 | RESIGNED |
CAROLE POOLEMAN | Jan 1943 | British | Director | 2017-06-01 UNTIL 2019-06-01 | RESIGNED |
GRAHAM GILBERT | Aug 1948 | British | Director | 2015-10-01 UNTIL 2017-07-31 | RESIGNED |
MR GLENN CAMPBELL | Dec 1969 | Scottish | Director | 2019-06-01 UNTIL 2021-12-31 | RESIGNED |
MR JOHN ALEXANDER BROWN | Aug 1955 | British | Director | 2014-10-01 UNTIL 2020-07-31 | RESIGNED |
ROBERT MICHAEL POOLEMAN | Dec 1946 | British | Secretary | 2001-04-30 UNTIL 2020-01-05 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-04-30 UNTIL 2001-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Allen | 2023-11-22 | 2/1960 | Voting rights 25 to 50 percent | |
Mr David Mark Allen | 2023-07-23 | 5/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mr Oliver Charles Parker | 2020-01-06 - 2023-07-23 | 10/1950 | Significant influence or control | |
Mr Robert Michael Pooleman | 2016-04-06 - 2020-01-05 | 12/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |