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Rpm Uk Consult Ltd (No: 09030077)

Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 05-Aug-2014

Accounts Next Due: 31-Dec-2022

Next Confirmation Statement Due: 22-May-2022

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: STEPHEN ANDREW BROOK ( DOB: Feb-1973   From: May-2014  )

Current Director: DANIEL STEPHEN FITZWATER ( DOB: Dec-1967   From: Feb-2017  )

Current Director: PAUL JOHN LEWIS ( DOB: Apr-1966   From: Feb-2017  )

Current Director: ADAM LEE TAYLOR ( DOB: Dec-1973   From: Feb-2017  )

Resigned Director: WAYNE QUINTIN MULLINS ( DOB: Oct-1959   From: Jun-2014   To: Nov-2019  )

Persons of Significant Control:

Cube Retail Project Management Limited, 6th Floor 2 London Wall Place, London, EC2Y 5AU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-06-18)

Mr Wayne Quintin Mullins, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-18)

Mr Daniel Stephen Fitzwater, New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-06-18)

Company Accounts Summary (£)   

Item 2019-03 2020-03 2021-03 Chart
Fixed assets 482 323 482,323.0,0.0
Fixed assets / Property, plant and equipment 482 323 482,323.0,0.0
Current assets 367,107 467,515 2,420 367107,467515.0,2420.0
Current assets / Cash at bank and on hand 3,191 1,361 849 3191,1361.0,849.0
Net current assets (liabilities) 235,782 259,516 -830 235782,259516.0,-830.0
Net assets (liabilities) 236,264 259,839 -830 236264,259839.0,-830.0
Equity / share capital and reserves 236,264 259,839 -830 236264,259839.0,-830.0
History Chart

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