FOCUS CONSULTANTS (UK) LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 02979463
Status Active
Incorporation Date 17 October 1994
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,000 . The most likely internet sites of FOCUS CONSULTANTS (UK) LIMITED are www.focusconsultantsuk.co.uk, and www.focus-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Consultants Uk Limited is a Private Limited Company. The company registration number is 02979463. Focus Consultants Uk Limited has been working since 17 October 1994. The present status of the company is Active. The registered address of Focus Consultants Uk Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £317.82k. It is £29.35k against last year. The cash in hand is £76.2k. It is £68.9k against last year. And the total assets are £84.06k, which is £76.76k against last year. MARRIOTT, Karl David is a Secretary of the company. ASTON, Richard John is a Director of the company. BUTLER, Keith James is a Director of the company. FLETCHER, Steven Edward is a Director of the company. MARRIOTT, Karl David is a Director of the company. NEWTON, Trevor John is a Director of the company. OSBON, Kevin Andrew Craig is a Director of the company. STEVENS, Ian is a Director of the company. Secretary GAWLIK, Rita Caroline has been resigned. Secretary STEVENS, Ian has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARBER, Anthony has been resigned. Director GAWLIK, Rita Caroline has been resigned. Director HODGE, Martin has been resigned. Director ROSE, Malcolm Courtney has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


focus consultants (uk) Key Finiance

LIABILITIES £317.82k
+10%
CASH £76.2k
+944%
TOTAL ASSETS £84.06k
+1051%
All Financial Figures

Current Directors

Secretary
MARRIOTT, Karl David
Appointed Date: 02 April 1997
Director
ASTON, Richard John
Appointed Date: 04 May 2004
61 years old
Director
BUTLER, Keith James
Appointed Date: 01 June 2006
51 years old
Director
FLETCHER, Steven Edward
Appointed Date: 28 March 2004
56 years old
Director
MARRIOTT, Karl David
Appointed Date: 02 April 1997
63 years old
Director
NEWTON, Trevor John
Appointed Date: 28 March 2004
62 years old
Director
OSBON, Kevin Andrew Craig
Appointed Date: 02 April 1997
61 years old
Director
STEVENS, Ian
Appointed Date: 17 October 1994
64 years old

Resigned Directors

Secretary
GAWLIK, Rita Caroline
Resigned: 02 April 1997
Appointed Date: 16 October 1996
Secretary
STEVENS, Ian
Resigned: 16 October 1996
Appointed Date: 17 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994
Director
BARBER, Anthony
Resigned: 31 August 2009
Appointed Date: 01 June 2007
58 years old
Director
GAWLIK, Rita Caroline
Resigned: 02 April 1997
Appointed Date: 17 October 1994
71 years old
Director
HODGE, Martin
Resigned: 31 March 2015
Appointed Date: 04 May 2004
59 years old
Director
ROSE, Malcolm Courtney
Resigned: 24 July 1996
Appointed Date: 17 October 1994
79 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 17 October 1994
Appointed Date: 17 October 1994

Persons With Significant Control

Mr Richard John Aston
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Keith James Butler
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
Mr Steven Edward Fletcher
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors
Mr Karl David Marriott
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Trevor John Newton
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Kevin Andrew Craig Osbon
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors
Mr Ian Stevens
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

FOCUS CONSULTANTS (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1,000
27 Oct 2015
Director's details changed for Mr Keith James Butler on 1 October 2015
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 104 more events
16 Nov 1994
New director appointed
16 Nov 1994
Director resigned
16 Nov 1994
Secretary resigned
16 Nov 1994
Registered office changed on 16/11/94 from: 12 york place leeds LS1 2DS
17 Oct 1994
Incorporation

FOCUS CONSULTANTS (UK) LIMITED Charges

23 June 1998
Mortgage debenture
Delivered: 26 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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