THE BILLETT CONSULTANCY LIMITED
LONDON HOMEPRINT LIMITED

Hellopages » City of London » City of London » EC2Y 9AW

Company number 04474014
Status Active
Incorporation Date 1 July 2002
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Termination of appointment of Andrew William Beach as a secretary on 14 October 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of THE BILLETT CONSULTANCY LIMITED are www.thebillettconsultancy.co.uk, and www.the-billett-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Billett Consultancy Limited is a Private Limited Company. The company registration number is 04474014. The Billett Consultancy Limited has been working since 01 July 2002. The present status of the company is Active. The registered address of The Billett Consultancy Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . MANNING, Nicholas Vincent is a Director of the company. Secretary BAXTER, Derek Michael has been resigned. Secretary BEACH, Andrew William has been resigned. Secretary PARK, Rory has been resigned. Secretary TRENDLE, David Charles has been resigned. Secretary UZIELLI, Michael Robin has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BILLETT, John Michael has been resigned. Director GREENLEES, Michael Edward has been resigned. Director PARK, Rory has been resigned. Director THOMSON, Stephen Mark has been resigned. Director TRENDLE, David Charles has been resigned. Director UZIELLI, Michael Robin has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MANNING, Nicholas Vincent
Appointed Date: 27 February 2008
68 years old

Resigned Directors

Secretary
BAXTER, Derek Michael
Resigned: 30 April 2003
Appointed Date: 17 July 2002
Secretary
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 27 February 2008
Secretary
PARK, Rory
Resigned: 14 July 2006
Appointed Date: 01 May 2003
Secretary
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 14 July 2006
Secretary
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 17 July 2002
Appointed Date: 01 July 2002
Director
BILLETT, John Michael
Resigned: 22 August 2005
Appointed Date: 17 July 2002
82 years old
Director
GREENLEES, Michael Edward
Resigned: 30 April 2016
Appointed Date: 27 February 2008
78 years old
Director
PARK, Rory
Resigned: 22 August 2005
Appointed Date: 17 July 2002
60 years old
Director
THOMSON, Stephen Mark
Resigned: 27 February 2008
Appointed Date: 15 September 2005
54 years old
Director
TRENDLE, David Charles
Resigned: 31 March 2007
Appointed Date: 22 August 2005
55 years old
Director
UZIELLI, Michael Robin
Resigned: 22 February 2008
Appointed Date: 31 March 2007
55 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 17 July 2002
Appointed Date: 01 July 2002

Persons With Significant Control

Bcmg Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE BILLETT CONSULTANCY LIMITED Events

31 Oct 2016
Termination of appointment of Andrew William Beach as a secretary on 14 October 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 1 July 2016 with updates
20 Jul 2016
Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016
21 Dec 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 62 more events
31 Jul 2002
Registered office changed on 31/07/02 from: regent house 316 beulah hill london SE19 3HF
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
17 Jul 2002
Company name changed homeprint LIMITED\certificate issued on 17/07/02
01 Jul 2002
Incorporation

Similar Companies

THE BILLESDON COMMUNITY POSTAL SERVICE THE BILLET HOTEL BOAT LIMITED THE BILLETTS HART CLOSE HANWELL MANAGEMENT COMPANY LIMITED THE BILLIEMAINS LIMITED PARTNERSHIP THE BILLING HUB LIMITED THE BILLINGSLEY GROUP LIMITED THE BILLINGTON FOOD GROUP LIMITED