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RPG CONSULTING LIMITED

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

This company is commonly known as Rpg Consulting Limited. The company was founded 24 years ago and was given the registration number 03807320. The firm's registered office is in TRINITY WAY. You can find them at The Copper Room, Deva Centre, Trinity Way, Manchester. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:RPG CONSULTING LIMITED
Company Number:03807320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Secretary23 March 2005Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director13 November 2018Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director15 January 2016Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director14 July 1999Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director01 March 2012Active
The Copper Room, Deva City Office Park, Trinity Way, Manchester, England, M3 7BG

Director15 January 2016Active
The Croft, Brackley Avenue, Colwyn Bay, LL29 7UU

Secretary14 July 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 July 1999Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director23 March 2005Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director02 November 2018Active
33 Ormeside, Penrhynside, Llandudno, LL30 3DY

Director01 April 2001Active
68 Lache Lane, Chester, CH4 7LS

Director11 April 2002Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director07 March 2005Active
39 Thorpe Lane, Austerlands, OL4 3QW

Director23 March 2005Active
1 Greenleach Lane, Worsley, Manchester, M28 2RX

Director14 July 1999Active
The Croft, Brackley Avenue, Colwyn Bay, LL29 7UU

Director14 July 1999Active
The Copper Room, Deva Centre, Trinity Way, M3 7BG

Director13 January 2005Active
Parkdale 8 Broadway, Rhos On Sea, LL28 4AR

Director19 September 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 July 1999Active

People with Significant Control

Rpg Holdings Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:The Copper Room, Deva City Office Park, Salford, England, M3 7BG
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-08Address

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

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2022-09-07Accounts

Accounts with accounts type full.

Download
2022-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type full.

Download
2021-06-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-12Officers

Termination director company with name termination date.

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2020-12-22Accounts

Accounts with accounts type full.

Download
2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type full.

Download
2019-07-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Officers

Appoint person director company with name date.

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2018-11-05Officers

Appoint person director company with name date.

Download
2018-09-08Accounts

Accounts with accounts type full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-06-19Officers

Termination director company with name termination date.

Download
2017-09-20Accounts

Accounts with accounts type full.

Download
2017-07-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-18Persons with significant control

Notification of a person with significant control.

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2016-10-04Accounts

Accounts with accounts type full.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-25Officers

Appoint person director company with name date.

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2016-01-25Officers

Appoint person director company with name date.

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2015-09-14Accounts

Accounts with accounts type full.

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