THE INFLUENCE BUSINESS LTD
CARDIFF THE PARALLEL MIND (UK) LIMITED PARIS 008 LIMITED

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 05860154
Status Active
Incorporation Date 28 June 2006
Company Type Private Limited Company
Address 3 DERYN COURT, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE INFLUENCE BUSINESS LTD are www.theinfluencebusiness.co.uk, and www.the-influence-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Influence Business Ltd is a Private Limited Company. The company registration number is 05860154. The Influence Business Ltd has been working since 28 June 2006. The present status of the company is Active. The registered address of The Influence Business Ltd is 3 Deryn Court Wharfedale Road Pentwyn Cardiff Cf23 7hb. . DOWNTON, Josephine Anne is a Secretary of the company. DOWNTON, John Gerald Murray is a Director of the company. DOWNTON, Josephine Anne is a Director of the company. Secretary BULL, Steven Daniel has been resigned. Director COOPER, Douglas Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DOWNTON, Josephine Anne
Appointed Date: 26 July 2006
Director
DOWNTON, John Gerald Murray
Appointed Date: 26 July 2006
76 years old
Director
DOWNTON, Josephine Anne
Appointed Date: 26 July 2006
74 years old

Resigned Directors

Secretary
BULL, Steven Daniel
Resigned: 26 July 2006
Appointed Date: 28 June 2006
Director
COOPER, Douglas Anthony
Resigned: 26 July 2006
Appointed Date: 28 June 2006
71 years old

THE INFLUENCE BUSINESS LTD Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
31 Oct 2015
Total exemption small company accounts made up to 31 March 2015
29 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
08 Aug 2006
Ad 26/07/06--------- £ si 1@1=1 £ ic 1/2
08 Aug 2006
Registered office changed on 08/08/06 from: number 1 london road southampton hampshire SO15 2AE
08 Aug 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
01 Aug 2006
Company name changed paris 008 LIMITED\certificate issued on 01/08/06
28 Jun 2006
Incorporation

THE INFLUENCE BUSINESS LTD Charges

2 September 2009
Debenture
Delivered: 4 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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