THE BEAVERSTOCK CONSULTANCY LIMITED
COUNTY DURHAM

Hellopages » County Durham » Darlington » DL3 6EN
Company number 04691335
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address 111 GREENBANK ROAD, DARLINGTON, COUNTY DURHAM, DL3 6EN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Micro company accounts made up to 31 March 2016; Appointment of Ms Jayne Sarah Davidson as a director on 5 March 2016. The most likely internet sites of THE BEAVERSTOCK CONSULTANCY LIMITED are www.thebeaverstockconsultancy.co.uk, and www.the-beaverstock-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The Beaverstock Consultancy Limited is a Private Limited Company. The company registration number is 04691335. The Beaverstock Consultancy Limited has been working since 10 March 2003. The present status of the company is Active. The registered address of The Beaverstock Consultancy Limited is 111 Greenbank Road Darlington County Durham Dl3 6en. . DAVIDSON, Jayne Sarah is a Secretary of the company. BEAVERSTOCK, Ian is a Director of the company. DAVIDSON, Jayne Sarah is a Director of the company. Secretary AGIUS, Allison April has been resigned. Secretary BEAVERSTOCK, Suzy Halnaby has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Jayne Sarah
Appointed Date: 04 March 2016
Director
BEAVERSTOCK, Ian
Appointed Date: 10 March 2003
60 years old
Director
DAVIDSON, Jayne Sarah
Appointed Date: 05 March 2016
44 years old

Resigned Directors

Secretary
AGIUS, Allison April
Resigned: 15 March 2014
Appointed Date: 10 March 2003
Secretary
BEAVERSTOCK, Suzy Halnaby
Resigned: 04 March 2016
Appointed Date: 16 March 2014
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Ms Jayne Sarah Davidson
Notified on: 10 August 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BEAVERSTOCK CONSULTANCY LIMITED Events

20 Mar 2017
Confirmation statement made on 10 March 2017 with updates
29 Sep 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Appointment of Ms Jayne Sarah Davidson as a director on 5 March 2016
17 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 999
15 Mar 2016
Appointment of Ms Jayne Sarah Davidson as a secretary on 4 March 2016
...
... and 34 more events
21 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
21 Mar 2003
Registered office changed on 21/03/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
10 Mar 2003
Incorporation

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