DUNSIRE MANAGEMENT SERVICES LIMITED
KENT COALFIRE DEVELOPMENTS LIMITED

Hellopages » Greater London » Bromley » BR3 1DZ

Company number 05677498
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address 264 HIGH STREET, BECKENHAM, KENT, BR3 1DZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Director's details changed for Mr Stephen Charles Dunsire on 1 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of DUNSIRE MANAGEMENT SERVICES LIMITED are www.dunsiremanagementservices.co.uk, and www.dunsire-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Dunsire Management Services Limited is a Private Limited Company. The company registration number is 05677498. Dunsire Management Services Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Dunsire Management Services Limited is 264 High Street Beckenham Kent Br3 1dz. . DUNSIRE, John Bryan is a Secretary of the company. DUNSIRE, Stephen Charles is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUNSIRE, John Bryan
Appointed Date: 31 March 2006

Director
DUNSIRE, Stephen Charles
Appointed Date: 20 January 2006
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 31 March 2006
Appointed Date: 17 January 2006

Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 20 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Stephen Charles Dunsire
Notified on: 1 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DUNSIRE MANAGEMENT SERVICES LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
15 Nov 2016
Director's details changed for Mr Stephen Charles Dunsire on 1 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 200

06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
11 Aug 2006
Registered office changed on 11/08/06 from: temple house 20 holywell row london EC2A 4XH
11 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

11 Aug 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Aug 2006
Company name changed coalfire developments LIMITED\certificate issued on 10/08/06
17 Jan 2006
Incorporation