I.S.T. CONSULTING LIMITED
ASHFORD VALUECASTLE LIMITED

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Company number 03666198
Status Active
Incorporation Date 12 November 1998
Company Type Private Limited Company
Address RIFT HOUSE, 200 EUREKA PARK, UPPER PEMBERTON, ASHFORD, KENT, TN25 4AZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2 . The most likely internet sites of I.S.T. CONSULTING LIMITED are www.istconsulting.co.uk, and www.i-s-t-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Wye Rail Station is 2.7 miles; to Charing (Kent) Rail Station is 4.3 miles; to Chartham Rail Station is 8.7 miles; to Faversham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.I S T Consulting Limited is a Private Limited Company. The company registration number is 03666198. I S T Consulting Limited has been working since 12 November 1998. The present status of the company is Active. The registered address of I S T Consulting Limited is Rift House 200 Eureka Park Upper Pemberton Ashford Kent Tn25 4az. . BERETTA, Cinzia is a Secretary of the company. BERQUEZ, Pierre Roland René is a Director of the company. Secretary KRL INTERNATIONAL BUSINESS SERVICES LIMITED has been resigned. Secretary MILLER, Patrick Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BERQUEZ, Jerome Roger Elie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERETTA, Cinzia
Appointed Date: 04 July 2014

Director
BERQUEZ, Pierre Roland René
Appointed Date: 07 July 2014
86 years old

Resigned Directors

Secretary
KRL INTERNATIONAL BUSINESS SERVICES LIMITED
Resigned: 11 February 2000
Appointed Date: 30 November 1998

Secretary
MILLER, Patrick Robert
Resigned: 01 November 2009
Appointed Date: 11 February 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 November 1998
Appointed Date: 12 November 1998

Director
BERQUEZ, Jerome Roger Elie
Resigned: 07 July 2014
Appointed Date: 30 November 1998
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 November 1998
Appointed Date: 12 November 1998

Persons With Significant Control

Mr Jerome Roger Elie Berquez
Notified on: 12 November 2016
58 years old
Nature of control: Ownership of shares – 75% or more

I.S.T. CONSULTING LIMITED Events

16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2

25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
18 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 2

...
... and 46 more events
11 Dec 1998
Secretary resigned
11 Dec 1998
New secretary appointed
11 Dec 1998
New director appointed
11 Dec 1998
Registered office changed on 11/12/98 from: 1 mitchell lane bristol BS1 6BU
12 Nov 1998
Incorporation