EASTHAM CONSULTING LTD
PENRYN MY BAILIFF ADVICE LTD

Hellopages » Cornwall » Cornwall » TR10 9DE

Company number 09506942
Status Active
Incorporation Date 24 March 2015
Company Type Private Limited Company
Address 73 ROUND RING GARDENS, PENRYN, ENGLAND, TR10 9DE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Termination of appointment of Matthew James Eastham as a director on 15 March 2017; Termination of appointment of Matthew Eastham as a secretary on 15 March 2017; Confirmation statement made on 11 January 2017 with updates. The most likely internet sites of EASTHAM CONSULTING LTD are www.easthamconsulting.co.uk, and www.eastham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Falmouth Town Rail Station is 2.5 miles; to Falmouth Docks Rail Station is 2.7 miles; to Truro Rail Station is 6.4 miles; to Redruth Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eastham Consulting Ltd is a Private Limited Company. The company registration number is 09506942. Eastham Consulting Ltd has been working since 24 March 2015. The present status of the company is Active. The registered address of Eastham Consulting Ltd is 73 Round Ring Gardens Penryn England Tr10 9de. . Secretary EASTHAM, Matthew has been resigned. Director EASTHAM, Matthew James has been resigned. Director GORYL, Wesley Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Resigned Directors

Secretary
EASTHAM, Matthew
Resigned: 15 March 2017
Appointed Date: 25 March 2015
Director
EASTHAM, Matthew James
Resigned: 15 March 2017
Appointed Date: 02 January 2017
41 years old
Director
GORYL, Wesley Michael
Resigned: 02 January 2017
Appointed Date: 24 March 2015
48 years old

Persons With Significant Control

Mr Matthew James Eastham
Notified on: 2 January 2017
41 years old
Nature of control: Ownership of shares – 75% or more
Mr Wes Goryl
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EASTHAM CONSULTING LTD Events

17 Mar 2017
Termination of appointment of Matthew James Eastham as a director on 15 March 2017
17 Mar 2017
Termination of appointment of Matthew Eastham as a secretary on 15 March 2017
13 Jan 2017
Confirmation statement made on 11 January 2017 with updates
12 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Jan 2017
Registered office address changed from Unit H, Fiveways Workshops Ponsanooth Truro Cornwall TR3 7JQ to 73 Round Ring Gardens Penryn TR10 9DE on 11 January 2017
...
... and 2 more events
11 Jan 2017
Termination of appointment of Wesley Michael Goryl as a director on 2 January 2017
26 Aug 2016
Confirmation statement made on 12 August 2016 with updates
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
12 Aug 2015
Appointment of Mr Matthew Eastham as a secretary on 25 March 2015
24 Mar 2015
Incorporation
Statement of capital on 2015-03-24
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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