SIMON PACKER CONSULTANCY SERVICES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TD
Company number 04688298
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of SIMON PACKER CONSULTANCY SERVICES LIMITED are www.simonpackerconsultancyservices.co.uk, and www.simon-packer-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simon Packer Consultancy Services Limited is a Private Limited Company. The company registration number is 04688298. Simon Packer Consultancy Services Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Simon Packer Consultancy Services Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . MEADOWS, Thomas Rory St John is a Secretary of the company. PACKER, Evelyn Mary is a Director of the company. PACKER, Simon is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WOOD, Haydn Calvin has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MEADOWS, Thomas Rory St John
Appointed Date: 06 March 2003
Director
PACKER, Evelyn Mary
Appointed Date: 17 March 2003
71 years old
Director
PACKER, Simon
Appointed Date: 17 March 2003
68 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 March 2003
Appointed Date: 06 March 2003
63 years old
Director
WOOD, Haydn Calvin
Resigned: 31 December 2003
Appointed Date: 06 March 2003
51 years old

Persons With Significant Control

Mr Simon Packer
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Evelyn Mary Packer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMON PACKER CONSULTANCY SERVICES LIMITED Events

04 Apr 2017
Confirmation statement made on 6 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 35 more events
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
14 Mar 2003
New secretary appointed
14 Mar 2003
New director appointed
06 Mar 2003
Incorporation

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