OTHER IMPORTANT MATTERS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4BL

Company number 06030716
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 . The most likely internet sites of OTHER IMPORTANT MATTERS LIMITED are www.otherimportantmatters.co.uk, and www.other-important-matters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Other Important Matters Limited is a Private Limited Company. The company registration number is 06030716. Other Important Matters Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Other Important Matters Limited is 11 Laura Place Bath Ba2 4bl. . SWIFT, Derek Alan is a Secretary of the company. GRANT, Kim Jane is a Director of the company. Secretary ADVANCE BUSINESS CONSULTANTS LIMITED has been resigned. Director COOK, Michael James has been resigned. Director HAMELLE, Olivier has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWIFT, Derek Alan
Appointed Date: 09 January 2012
Director
GRANT, Kim Jane
Appointed Date: 15 December 2006
51 years old

Resigned Directors

Secretary
ADVANCE BUSINESS CONSULTANTS LIMITED
Resigned: 09 January 2012
Appointed Date: 15 December 2006
Director
COOK, Michael James
Resigned: 28 June 2011
Appointed Date: 05 March 2009
55 years old
Director
HAMELLE, Olivier
Resigned: 14 December 2010
Appointed Date: 05 March 2009
47 years old

Persons With Significant Control

Ms Kim Jane Grant
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

OTHER IMPORTANT MATTERS LIMITED Events

09 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2
...
... and 23 more events
10 Feb 2009
Return made up to 15/12/08; full list of members
15 Oct 2008
Total exemption small company accounts made up to 31 December 2007
15 Jan 2008
Return made up to 15/12/07; full list of members
15 Jan 2008
Director's particulars changed
15 Dec 2006
Incorporation

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