Company number 09896684
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Appointment of Mr Michael David Gianni as a director on 20 March 2017; Appointment of Mr Mark Charles Christenson as a director on 20 March 2017; Confirmation statement made on 1 December 2016 with updates. The most likely internet sites of TRUESTONE IMPACT CONSULTING LIMITED are www.truestoneimpactconsulting.co.uk, and www.truestone-impact-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Truestone Impact Consulting Limited is a Private Limited Company.
The company registration number is 09896684. Truestone Impact Consulting Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Truestone Impact Consulting Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . CHRISTENSON, Mark Charles is a Director of the company. GIANNI, Michael David is a Director of the company. SANDY, Neil is a Director of the company. SZKILER, Paul Nigel is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
SANDY, Neil
Appointed Date: 01 December 2015
54 years old
Persons With Significant Control
Mr Paul Nigel Szkiler
Notified on: 2 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUESTONE IMPACT CONSULTING LIMITED Events
30 Mar 2017
Appointment of Mr Michael David Gianni as a director on 20 March 2017
30 Mar 2017
Appointment of Mr Mark Charles Christenson as a director on 20 March 2017
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
01 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
02 Jun 2016
Statement of capital following an allotment of shares on 23 February 2016
...
... and 4 more events
06 May 2016
Director's details changed for Mr Neil Sandy on 6 May 2016
11 Jan 2016
Current accounting period extended from 31 December 2016 to 30 April 2017
23 Dec 2015
Director's details changed for Mr Paul Nigel Szkiler on 1 December 2015
01 Dec 2015
Appointment of Mr Neil Sandy as a director on 1 December 2015
01 Dec 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01