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R.D.G. CONSULTANCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R.d.g. Consultancy Limited. The company was founded 26 years ago and was given the registration number 03571365. The firm's registered office is in YORK. You can find them at 3 Winter Close, Stamford Bridge, York, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:R.D.G. CONSULTANCY LIMITED
Company Number:03571365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Winter Close, Stamford Bridge, York, England, YO41 1FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Coperland Crescent, Market Weighton, England, YO43 3RN

Director01 August 2015Active
3, Winter Close, Stamford Bridge, York, England, YO41 1FP

Director28 May 1998Active
3 Norwood Close, Hinckley, LE10 1TS

Secretary28 May 1998Active
18, Whenby Grove, Huntington, York, YO13 9DS

Secretary01 November 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 May 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 May 1998Active

People with Significant Control

Mr Robert Duncan Gray
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:8, Coperland Crescent, Market Weighton, England, YO43 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kim Gray
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:8, Coperland Crescent, Market Weighton, England, YO43 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-06-04Officers

Change person director company with change date.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Officers

Change person director company with change date.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Persons with significant control

Change to a person with significant control.

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2018-11-19Address

Change registered office address company with date old address new address.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-08Officers

Change person director company with change date.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-10-17Address

Change registered office address company with date old address new address.

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2016-06-16Annual return

Annual return company with made up date full list shareholders.

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