Company number 09092085
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address 2, FERRERS HILL FARM PIPERS LANE, ST ALBANS, HERTFORDSHIRE, ENGLAND, AL3 8QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 29 June 2016; Confirmation statement made on 4 October 2016 with updates; Registered office address changed from 5th Floor Hampton by Hilton Hotel 42 - 50 Kimpton Road Luton Bedfordshire LU2 0FP to 2, Ferrers Hill Farm Pipers Lane St Albans Hertfordshire AL3 8QG on 25 August 2016. The most likely internet sites of PRIESTNALL CONSULTANCY LIMITED are www.priestnallconsultancy.co.uk, and www.priestnall-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Priestnall Consultancy Limited is a Private Limited Company.
The company registration number is 09092085. Priestnall Consultancy Limited has been working since 18 June 2014.
The present status of the company is Active. The registered address of Priestnall Consultancy Limited is 2 Ferrers Hill Farm Pipers Lane St Albans Hertfordshire England Al3 8qg. . PRIESTNALL, Martin is a Director of the company. Director DAFFIN, Laurence has been resigned. Director PRIESTNALL, Liam Michael has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
DAFFIN, Laurence
Resigned: 27 October 2014
Appointed Date: 18 June 2014
73 years old
Persons With Significant Control
Mr Martin Priestnall
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PRIESTNALL CONSULTANCY LIMITED Events
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Aug 2016
Registered office address changed from 5th Floor Hampton by Hilton Hotel 42 - 50 Kimpton Road Luton Bedfordshire LU2 0FP to 2, Ferrers Hill Farm Pipers Lane St Albans Hertfordshire AL3 8QG on 25 August 2016
22 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
07 Jul 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 8 more events
28 Oct 2014
Registered office address changed from Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England to 5Th Floor Hampton by Hilton Hotel 42 - 50 Kimpton Road Luton Bedfordshire LU2 0FP on 28 October 2014
28 Oct 2014
Company name changed daffin laurence 0752 LIMITED\certificate issued on 28/10/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-10-27
18 Jul 2014
Registered office address changed from 269, Winchester Road Basingstoke Hampshire RG22 6HW England to Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 18 July 2014
18 Jul 2014
Director's details changed for Mr Laurence Daffin on 18 July 2014
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)