LITCHFORD CONSULTING LIMITED
BANBURY A & E LAND LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 9BE

Company number 04063414
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LITCHFORD CONSULTING LIMITED are www.litchfordconsulting.co.uk, and www.litchford-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Kings Sutton Rail Station is 3.1 miles; to Heyford Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Litchford Consulting Limited is a Private Limited Company. The company registration number is 04063414. Litchford Consulting Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Litchford Consulting Limited is Penrose House 67 Hightown Road Banbury Oxfordshire Ox16 9be. . EARL, Graham Michael is a Secretary of the company. ALFANDARY, Mark David is a Director of the company. EARL, Graham Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
EARL, Graham Michael
Appointed Date: 01 September 2000
Director
ALFANDARY, Mark David
Appointed Date: 01 September 2000
55 years old
Director
EARL, Graham Michael
Appointed Date: 01 September 2000
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mark David Alfandary
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Michael Earl
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITCHFORD CONSULTING LIMITED Events

04 Dec 2016
Accounts for a dormant company made up to 30 June 2016
31 Aug 2016
Confirmation statement made on 23 August 2016 with updates
19 Jan 2016
Accounts for a dormant company made up to 30 June 2015
24 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
09 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 39 more events
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2000
Incorporation

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