Rgp Consulting Engineers Limited

General information

Name:

Rgp Consulting Engineers Ltd

Office Address:

Shackleford Suite Mill Pool House Mill Lane GU7 1EY Godalming

Number: 04237910

Incorporation date: 2001-06-20

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rgp Consulting Engineers Limited with Companies House Reg No. 04237910 has been a part of the business world for 23 years. This particular Private Limited Company can be found at Shackleford Suite Mill Pool House, Mill Lane in Godalming and its post code is GU7 1EY. The firm official name switch from Russell Giles Partnership to Rgp Consulting Engineers Limited came on 2021-02-24. The company's SIC code is 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Rgp Consulting Engineers Ltd reported its latest accounts for the financial period up to 2022-06-30. The firm's latest confirmation statement was submitted on 2023-06-20.

In order to meet the requirements of the clientele, this firm is constantly taken care of by a unit of two directors who are Neil R. and Christopher B.. Their work been of utmost importance to this firm since August 2015. Furthermore, the managing director's duties are regularly backed by a secretary - Christopher B., who was appointed by this firm on 2007-04-05.

  • Previous company's names
  • Rgp Consulting Engineers Limited 2021-02-24
  • Russell Giles Partnership Limited 2001-06-20

Financial data based on annual reports

Company staff

Neil R.

Role: Director

Appointed: 03 August 2015

Latest update: 1 April 2024

Christopher B.

Role: Secretary

Appointed: 05 April 2007

Latest update: 1 April 2024

Christopher B.

Role: Director

Appointed: 19 October 2005

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Neil R. owns 1/2 or less of company shares. Christopher B. owns 1/2 or less of company shares.

Neil R.
Notified on 7 November 2019
Nature of control:
1/2 or less of shares
Christopher B.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Philip R.
Notified on 1 July 2016
Ceased on 12 July 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 (AA)
filed on: 23rd, February 2023
accounts
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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
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