Regulatory Consulting Services Ltd
- Company number
- 15122212
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Sep 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- TYA Grp Ltd (27 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIMA, Antonella Soledad Sardi | Director | 3 Dec 2024 | 23 Nov 2025 |
| AMPHLETT, Ray | Director | 6 Nov 2024 | 3 Dec 2024 |
| CAPSTICK, Philip James | Director | 5 Nov 2024 | 5 Nov 2024 |
| AMPHLETT, Ray | Secretary | 7 Sep 2023 | 5 Nov 2024 |
| AMPHLETT, Ray | Director | 7 Sep 2023 | 5 Nov 2024 |
| 1ST SECRETARIES LIMITED | Corporate-Secretary | 20 Sep 2023 | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tya Grp Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Dec 2024 | |
| Mr Ray Amphlett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Sep 2023 | 5 Nov 2024 |
Connections
Owned by
Regulatory Consulting Services Ltd → TYA Grp Ltd