CLASSIC CONSULTING (UK) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 3XB

Company number 07764238
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address 3RD FLOOR IMPERIAL HOUSE, 40-42 QUEENS ROAD, BRIGHTON, BN1 3XB
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 Statement of capital following an allotment of shares on 13 February 2017 GBP 850 ; Consolidation of shares on 13 February 2017; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CLASSIC CONSULTING (UK) LIMITED are www.classicconsultinguk.co.uk, and www.classic-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Classic Consulting Uk Limited is a Private Limited Company. The company registration number is 07764238. Classic Consulting Uk Limited has been working since 06 September 2011. The present status of the company is Active. The registered address of Classic Consulting Uk Limited is 3rd Floor Imperial House 40 42 Queens Road Brighton Bn1 3xb. . BUCHAN, Denise is a Director of the company. LAURENCE, Gary is a Director of the company. Director DEBSON, Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BUCHAN, Denise
Appointed Date: 01 November 2011
59 years old
Director
LAURENCE, Gary
Appointed Date: 01 November 2011
67 years old

Resigned Directors

Director
DEBSON, Spencer
Resigned: 13 February 2017
Appointed Date: 06 September 2011
61 years old

Persons With Significant Control

Mr Gary Laurence
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CLASSIC CONSULTING (UK) LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 850
09 Mar 2017
Consolidation of shares on 13 February 2017
06 Mar 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2017
Termination of appointment of Spencer Debson as a director on 13 February 2017
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 23 more events
10 Nov 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 1 ord share of £1 sub divided into 10000ORD shares of 0.0001 each 01/11/2011
10 Nov 2011
Sub-division of shares on 1 November 2011
10 Nov 2011
Statement of capital following an allotment of shares on 1 November 2011
  • GBP 850
10 Nov 2011
Registered office address changed from 3Rd Floor North 103 Kingsway London WC2B 6QX United Kingdom on 10 November 2011
06 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CLASSIC CONSULTING (UK) LIMITED Charges

23 March 2012
All assets debenture
Delivered: 27 March 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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