RCWS CONSULTING LIMITED

Profile RCWS CONSULTING LIMITED

Actual on 01.07.2021
Company name
RCWS CONSULTING LIMITED
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Company number
08627445
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 July 2013
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 29 July 2021 due by Thursday, 12 August 2021

Last statement dated Wednesday, 29 July 2020

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
3 RIDGE GREEN CLOSE, SURREY, UNITED KINGDOM, SOUTH NUTFIELD, RH1 5RW
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PSC and Officers RCWS CONSULTING LIMITED

Officers

(as of 21.09.2020)

STRATTAN, Jane
Status: Active
Appointed on: Monday, 27 July 2015
Correspondence address: 3 Ridge Green Close, South Nutfield, United Kingdom, Surrey, RH1 5RW
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
STRATTAN, Richard Charles Weir
Status: Active
Appointed on: Monday, 29 July 2013
Correspondence address: C/O Anderson Harris 52 Berkeley Square, Mayfair, London, United Kingdom, W1J 5BT
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Actuary
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Richard Charles Weir Strattan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Anderson Harris London, United Kingdom
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Richard Charles Weir Strattan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 South Nutfield, United Kingdom
Nationality: British
Date of birth: March 1950
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Jane Strattan
Status: Active
Notified on: Friday, 29 July 2016
Correspondence address: 3 South Nutfield, United Kingdom, Surrey
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Friday, 29 July 2016
Legal form: Persons With Significant Control Statement
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