ROSKILL CONSULTING GROUP LIMITED

Profile ROSKILL CONSULTING GROUP LIMITED

Actual on 01.03.2022
Company name
ROSKILL CONSULTING GROUP LIMITED
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Company number
02985357
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 01 November 1994
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Accounts

Actual

First accounts made up to 31.05.2021 due by 14.03.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 29 November 2022 due by Monday, 12 December 2022

Last statement dated Monday, 29 November 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, UNITED KINGDOM, LONDON, EC4R 9AN
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PSC and Officers ROSKILL CONSULTING GROUP LIMITED

Officers

(as of 19.09.2020)

BAYLIS, Robert Christopher
Status: Active
Appointed on: Thursday, 23 February 2012
Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SEGET, Steven Alexander
Status: Active
Appointed on: Thursday, 19 March 2020
Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
Role: Secretary
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
CHEGWIDDEN, Judith Mary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Thursday, 09 December 2010
Correspondence address: 27a Leopold Road, London, United Kingdom, SW19 7BB
Role: Secretary
SEDDON, Mark Charles
Status: Not active
Appointed on: Monday, 25 June 2001
Resigned on: Thursday, 16 February 2012
Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
GOLDSTEIN, Robert Bruce
Status: Not active
Appointed on: Thursday, 09 December 2010
Resigned on: Thursday, 19 March 2020
Correspondence address: 2nd Floor Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
Role: Secretary
CHEGWIDDEN, Judith Mary
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Tuesday, 31 December 2013
Correspondence address: 54 Russell Road, London, United Kingdom, SW19 1QL
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NICHOLSON, Piers
Status: Not active
Appointed on: Tuesday, 01 November 1994
Resigned on: Wednesday, 16 May 2001
Correspondence address: 9 Lynwood Avenue, Epsom, Surrey, KT17 4LQ
Nationality: British
Date of birth: September 1934
Role: Director
Occupation: Industrial Consultant
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Roskill Information Services Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors