THIRD OWL CONSULTING LTD
CROYDON TRANS4M CONSULTING LTD

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Company number 09794366
Status Active
Incorporation Date 25 September 2015
Company Type Private Limited Company
Address KINGS MILL PARTNERSHIP, 75 PARK LANE, CROYDON, SURREY, UNITED KINGDOM, CR9 1XS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 24 September 2016 with updates; Appointment of Ms Jane Elizabeth Dilworth Mackintosh as a director on 19 January 2016. The most likely internet sites of THIRD OWL CONSULTING LTD are www.thirdowlconsulting.co.uk, and www.third-owl-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Third Owl Consulting Ltd is a Private Limited Company. The company registration number is 09794366. Third Owl Consulting Ltd has been working since 25 September 2015. The present status of the company is Active. The registered address of Third Owl Consulting Ltd is Kings Mill Partnership 75 Park Lane Croydon Surrey United Kingdom Cr9 1xs. . MACKINTOSH, Jane Elizabeth Dilworth is a Secretary of the company. MACKINTOSH, Jane Elizabeth Dilworth is a Director of the company. MACKINTOSH, Scott Geoffrey Charles is a Director of the company. The company operates in "Financial management".


Current Directors

Secretary
MACKINTOSH, Jane Elizabeth Dilworth
Appointed Date: 25 September 2015

Director
MACKINTOSH, Jane Elizabeth Dilworth
Appointed Date: 19 January 2016
50 years old

Director
MACKINTOSH, Scott Geoffrey Charles
Appointed Date: 25 September 2015
50 years old

Persons With Significant Control

Mr Scott Geoffrey Charles Mackintosh
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THIRD OWL CONSULTING LTD Events

29 Nov 2016
Total exemption small company accounts made up to 30 September 2016
29 Sep 2016
Confirmation statement made on 24 September 2016 with updates
19 Jan 2016
Appointment of Ms Jane Elizabeth Dilworth Mackintosh as a director on 19 January 2016
01 Oct 2015
Company name changed TRANS4M consulting LTD\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-29

25 Sep 2015
Incorporation
Statement of capital on 2015-09-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted