PRIBUS CONSULTANCY LIMITED
LONDON ORCHARD BUILDERS (LONDON) LIMITED

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Company number 04275886
Status Active
Incorporation Date 23 August 2001
Company Type Private Limited Company
Address 32 FERNSIDE AVENUE, MILL HILL, LONDON, NW7 3AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Statement of capital following an allotment of shares on 30 September 2015 GBP 8 . The most likely internet sites of PRIBUS CONSULTANCY LIMITED are www.pribusconsultancy.co.uk, and www.pribus-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Pribus Consultancy Limited is a Private Limited Company. The company registration number is 04275886. Pribus Consultancy Limited has been working since 23 August 2001. The present status of the company is Active. The registered address of Pribus Consultancy Limited is 32 Fernside Avenue Mill Hill London Nw7 3ay. . JACOBS, Geoffrey Alan is a Secretary of the company. JACOBS, Geoffrey Alan is a Director of the company. WARNEFORD, Brian Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JACOBS, Geoffrey Alan
Appointed Date: 23 August 2001

Director
JACOBS, Geoffrey Alan
Appointed Date: 23 August 2001
75 years old

Director
WARNEFORD, Brian Richard
Appointed Date: 23 August 2001
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2001
Appointed Date: 23 August 2001

Persons With Significant Control

Mr Geoffrey Alan Jacobs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian Richard Warneford
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIBUS CONSULTANCY LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
09 Nov 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 8

09 Nov 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
21 Feb 2002
Ad 07/02/02--------- £ si 1@1=1 £ ic 1/2
21 Feb 2002
Accounting reference date extended from 31/08/02 to 31/12/02
21 Feb 2002
Registered office changed on 21/02/02 from: college house 17 king edwards road, ruislip middlesex HA4 7AE
20 Feb 2002
Company name changed orchard builders (london) limite d\certificate issued on 20/02/02
23 Aug 2001
Incorporation

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