This company is commonly known as Rembrandt Consultants Limited. The company was founded 19 years ago and was given the registration number 05434058. The firm's registered office is in STAMFORD. You can find them at The Barn High Field Road, Ashton, Stamford, Lincolnshire. This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | REMBRANDT CONSULTANTS LIMITED |
|---|---|---|
| Company Number | : | 05434058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Barn High Field Road, Ashton, Stamford, Lincolnshire, United Kingdom, PE9 3BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 21 St Osyths Lane, Oundle, Peterborough, United Kingdom, PE8 4BG | Secretary | 01 December 2005 | Active |
| 21 St Osyths Lane, Oundle, Peterborough, United Kingdom, PE8 4BG | Director | 06 April 2013 | Active |
| 21 St Osyths Lane, Oundle, Peterborough, United Kingdom, PE8 4BG | Director | 25 April 2005 | Active |
| 22 The Leys, Denton, NN7 1DH | Secretary | 25 April 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 25 April 2005 | Active |
| The Barn, High Field Road, Ashton, Stamford, United Kingdom, PE9 3BD | Director | 06 March 2015 | Active |
| 30 Carpenters Wood Drive, Chorley Wood, WD3 5RJ | Director | 25 April 2005 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 25 April 2005 | Active |
| Mr Timothy Michael Vincent | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 21 St Osyths Lane, Oundle, Peterborough, United Kingdom, PE8 4BG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-22 | Officers | Change person secretary company with change date. | Download |
| 2021-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-21 | Officers | Termination director company with name termination date. | Download |
| 2017-05-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
| 2015-12-01 | Officers | Change person secretary company with change date. | Download |
| 2015-12-01 | Officers | Change person director company with change date. | Download |
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