Rimkus Consulting Limited

Company Name	Rimkus Consulting Limited
Company Status	Active - Proposal to Strike off
Company Number	07349498
Category	Private Limited Company
Incorporation Date	18 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Curtis Robert Brown
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	18 August 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12140 Wickchester Lane Suite 300 Houston Tx 77079 United States

Director Name	David Michael Burdick
Date of Birth	August 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	30 October 2019(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	12140 Wickchester Lane Suite 300 Houston Tx 77079 United States

Director Name	Guillermo Lopez Oliva
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Level 30 The Leadenhall Building 122 Leadenhall Street London EC3V 4AB

Director Name	Mr Jerry Dee Johnson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Rimkus Consulting Group, Inc. 8 Greenway Plaza Houston Texas 77046 .

Director Name	Mr Samuel Frank Culberson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Rimkus Consulting Group, Inc. 8 Greenway Plaza Houston Texas 77046 .

Director Name	Mr Gary Frederick Sullivan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	18 August 2010(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	C/O Rimkus Consulting Limited 10 Fenchurch Avenue London EC3M 5BN

Director Name	Walter Reynolds Reifel, Jr.
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12140 Wickchester Lane Suite 300 Houston Tx 77079 United States

Contact

Website	rimkus.com

Location

Registered Address	40 Lime Street 5th Floor London EC3M 7AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rimkus Consulting Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£372,137
Net Worth	-£582,074
Cash	£35,860
Current Liabilities	£886,331

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Filing History

13 January 2021	Accounts for a small company made up to 31 December 2019 (17 pages)
5 October 2020	Termination of appointment of Gary Frederick Sullivan as a director on 30 September 2020 (1 page)
5 October 2020	Appointment of Guillermo Lopez Oliva as a director on 30 September 2020 (2 pages)
31 July 2020	Appointment of Walter Reynolds Reifel, Jr. as a director on 30 October 2019 (2 pages)
31 July 2020	Termination of appointment of Samuel Frank Culberson as a director on 30 October 2019 (1 page)
31 July 2020	Appointment of David Michael Burdick as a director on 30 October 2019 (2 pages)
31 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
11 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
11 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
12 October 2016	Full accounts made up to 31 December 2015 (13 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (18 pages)
27 July 2016	Termination of appointment of Jerry Dee Johnson as a director on 30 October 2015 (2 pages)
27 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-27 GBP 1 (18 pages)
27 July 2016	Termination of appointment of Jerry Dee Johnson as a director on 30 October 2015 (2 pages)
9 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (16 pages)
4 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 1 (16 pages)
11 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (16 pages)
11 October 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (16 pages)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
16 August 2013	Full accounts made up to 31 December 2012 (12 pages)
6 June 2013	Auditor's resignation (2 pages)
6 June 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
7 May 2013	Auditor's resignation (2 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (16 pages)
23 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (16 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
22 May 2012	Full accounts made up to 31 December 2011 (12 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (16 pages)
23 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (16 pages)
18 August 2010	Incorporation (31 pages)
18 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
18 August 2010	Incorporation (31 pages)
18 August 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)

Rimkus Consulting Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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