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. - CRANBROOK

This company is listed in the following categories:
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

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THOMAS FRANKS LIMITED HOOK NORTON BANBURY Active GROUP 56290 - Other food services
DOCKSIDE SERVICES (DEVONPORT) LIMITED STAINES-UPON-THAMES Dissolved... FULL 32990 - Other manufacturing n.e.c.
GO CONSULTANTS (SUSSEX) LTD SALISBURY Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
COHESION CONSULTING LTD TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
R M & C Consultants Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 30-09-2023 £56,349 Cash £89,377 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 22.3 2023-02-28 30-09-2022 £68,108 Cash £70,583 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-11-25 30-09-2021 £71,061 Cash £56,852 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 18.2 2021-03-06 30-09-2020 £52,380 Cash £11,072 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 30-09-2019 £8,010 Cash £17,182 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 18.2 2018-11-13 30-09-2018 £12,493 Cash £33,533 equity
R M & C Consultants Limited - Accounts to registrar (filleted) - small 17.3 2017-11-14 30-09-2017 £13,999 Cash £17,312 equity
R M & C Consultants Limited - Abbreviated accounts 16.1 2016-12-13 30-09-2016 £5,805 Cash £16,342 equity
R M & C Consultants Limited - Limited company - abbreviated - 11.9 2015-11-24 30-09-2015 £15,067 Cash £10,098 equity
R M & C Consultants Limited - Limited company - abbreviated - 11.6 2014-11-13 30-09-2014 £11,223 Cash £6,310 equity

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