Company number 05765176
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address LAKESIDE OFFICES THE OLD CATTLE MARKET, CORONATION PARK, HELSTON, CORNWALL, TR13 0SR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Director's details changed for Mr Daniel Oliver Ford on 12 October 2016; Director's details changed for Mr Nathan James Ford on 12 October 2016. The most likely internet sites of SITHNEY HOUSE CONSULTING LTD are www.sithneyhouseconsulting.co.uk, and www.sithney-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Hayle Rail Station is 8.6 miles; to Redruth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sithney House Consulting Ltd is a Private Limited Company.
The company registration number is 05765176. Sithney House Consulting Ltd has been working since 31 March 2006.
The present status of the company is Active. The registered address of Sithney House Consulting Ltd is Lakeside Offices The Old Cattle Market Coronation Park Helston Cornwall Tr13 0sr. The company`s financial liabilities are £0.12k. It is £-2.38k against last year. And the total assets are £23.6k, which is £-18.96k against last year. FORD, Linda Louise is a Secretary of the company. FORD, Daniel Oliver is a Director of the company. FORD, David Roger is a Director of the company. FORD, Nathan James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
sithney house consulting Key Finiance
LIABILITIES
£0.12k
-96%
CASH
n/a
TOTAL ASSETS
£23.6k
-45%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 2006
Appointed Date: 31 March 2006
Persons With Significant Control
Mr David Roger Ford
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Oliver Ford
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nathan James Ford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SITHNEY HOUSE CONSULTING LTD Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Mar 2017
Director's details changed for Mr Daniel Oliver Ford on 12 October 2016
10 Mar 2017
Director's details changed for Mr Nathan James Ford on 12 October 2016
10 Mar 2017
Secretary's details changed for Linda Louise Ford on 12 October 2016
10 Mar 2017
Director's details changed for Mr David Roger Ford on 12 October 2016
...
... and 27 more events
21 Apr 2006
Memorandum and Articles of Association
19 Apr 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
19 Apr 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
31 Mar 2006
Secretary resigned
31 Mar 2006
Incorporation