Company number 09496355
Status Active
Incorporation Date 18 March 2015
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-14
; Confirmation statement made on 6 March 2017 with updates; Termination of appointment of David Paul Lewis as a director on 17 February 2017. The most likely internet sites of OKL CONSULTING LTD are www.oklconsulting.co.uk, and www.okl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Okl Consulting Ltd is a Private Limited Company.
The company registration number is 09496355. Okl Consulting Ltd has been working since 18 March 2015.
The present status of the company is Active. The registered address of Okl Consulting Ltd is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. . LEWIS, Tawne is a Director of the company. Director LEWIS, David Paul has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Director
LEWIS, David Paul
Resigned: 17 February 2017
Appointed Date: 18 March 2015
39 years old
Persons With Significant Control
Mr Tawne Lewis
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lewis
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OKL CONSULTING LTD Events
15 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-14
06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Mar 2017
Termination of appointment of David Paul Lewis as a director on 17 February 2017
06 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
06 Mar 2017
Appointment of Mrs Tawne Lewis as a director on 17 February 2017
04 Jan 2017
Registered office address changed from 3rd Floor Middleborough House 16 Middleborough Colchester Essex CO1 1QT England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 4 January 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
18 Mar 2015
Incorporation
Statement of capital on 2015-03-18
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MODEL ARTICLES ‐
Model articles adopted