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RMP CONSULTING LIMITED

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

This company is commonly known as Rmp Consulting Limited. The company was founded 18 years ago and was given the registration number 05544610. The firm's registered office is in MARLBOROUGH. You can find them at 59 White Horse Road, , Marlborough, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RMP CONSULTING LIMITED
Company Number:05544610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2005
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:59 White Horse Road, Marlborough, England, SN8 2FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, White Horse Road, Marlborough, England, SN82FE

Director24 August 2005Active
43, Bowden Road, Sunninghill, Ascot, England, SL59NJ

Secretary24 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 August 2005Active
43, Bowden Road, Sunninghill, Ascot, England, SL59NJ

Director24 August 2005Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 August 2005Active

People with Significant Control

Ms Rebecca Monique Pengilly
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:59, White Horse Road, Marlborough, England, SN8 2FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Michael Pengilly
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:19 Pine Road, Pine Road, Wimborne, England, BH21 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-03-21Address

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

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2023-08-24Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type micro entity.

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2022-08-30Confirmation statement

Confirmation statement with updates.

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2022-05-25Accounts

Accounts with accounts type micro entity.

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2021-08-24Confirmation statement

Confirmation statement with updates.

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2021-05-06Accounts

Accounts with accounts type micro entity.

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2020-08-26Confirmation statement

Confirmation statement with updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-04-30Persons with significant control

Cessation of a person with significant control.

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2018-04-30Address

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

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2017-11-13Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-14Address

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

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2016-10-03Address

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

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2016-09-04Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-09-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-20Officers

Change person director company with change date.

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2015-07-14Address

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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