ALBOROUGH CONSULTING LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 9QL

Company number 04035377
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 August 2016 with no updates; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of ALBOROUGH CONSULTING LIMITED are www.alboroughconsulting.co.uk, and www.alborough-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Alborough Consulting Limited is a Private Limited Company. The company registration number is 04035377. Alborough Consulting Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Alborough Consulting Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . BAKER, Charles Alexander John is a Secretary of the company. BAKER, Sally is a Director of the company. Secretary BAKER, Martin James has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BAKER, Charles Alexander John has been resigned. Director BAKER, Martin James has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BAKER, Charles Alexander John
Appointed Date: 05 September 2003
Director
BAKER, Sally
Appointed Date: 17 July 2000
66 years old

Resigned Directors

Secretary
BAKER, Martin James
Resigned: 05 September 2003
Appointed Date: 17 July 2000
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
BAKER, Charles Alexander John
Resigned: 01 March 2007
Appointed Date: 05 September 2003
42 years old
Director
BAKER, Martin James
Resigned: 05 September 2003
Appointed Date: 17 July 2000
67 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mrs Martin James Baker
Notified on: 15 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Baker
Notified on: 15 July 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ALBOROUGH CONSULTING LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with no updates
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 36 more events
18 Aug 2000
New secretary appointed;new director appointed
11 Aug 2000
New director appointed
11 Aug 2000
Secretary resigned
11 Aug 2000
Director resigned
17 Jul 2000
Incorporation

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