MATTHEW JAMES CONSULTING LIMITED
HOVE

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Company number 06101128
Status Active
Incorporation Date 13 February 2007
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MATTHEW JAMES CONSULTING LIMITED are www.matthewjamesconsulting.co.uk, and www.matthew-james-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Matthew James Consulting Limited is a Private Limited Company. The company registration number is 06101128. Matthew James Consulting Limited has been working since 13 February 2007. The present status of the company is Active. The registered address of Matthew James Consulting Limited is 168 Church Road Hove East Sussex Bn3 2dl. . CARPENTER, Rachel is a Secretary of the company. CARPENTER, James Robert is a Director of the company. Secretary CARPENTER, James Robert has been resigned. Secretary RAGGHIANTI, Lorenzo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Matthew Charles has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
CARPENTER, Rachel
Appointed Date: 15 June 2009
Director
CARPENTER, James Robert
Appointed Date: 13 February 2007
50 years old

Resigned Directors

Secretary
CARPENTER, James Robert
Resigned: 09 September 2008
Appointed Date: 13 February 2007
Secretary
RAGGHIANTI, Lorenzo
Resigned: 15 June 2009
Appointed Date: 09 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007
Director
WILSON, Matthew Charles
Resigned: 09 September 2008
Appointed Date: 13 February 2007
49 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 2007
Appointed Date: 13 February 2007

Persons With Significant Control

Mr James Robert Carpenter
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

MATTHEW JAMES CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 13 February 2017 with updates
29 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jun 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 200
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
New director appointed
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
13 Feb 2007
Incorporation

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