HIGH BEECH CONSULTANTS LTD
DERBY

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Company number 08027548
Status Active
Incorporation Date 12 April 2012
Company Type Private Limited Company
Address 83 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 102 . The most likely internet sites of HIGH BEECH CONSULTANTS LTD are www.highbeechconsultants.co.uk, and www.high-beech-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. High Beech Consultants Ltd is a Private Limited Company. The company registration number is 08027548. High Beech Consultants Ltd has been working since 12 April 2012. The present status of the company is Active. The registered address of High Beech Consultants Ltd is 83 Friar Gate Derby Derbyshire De1 1fl. . HAY, Paul Malcolm is a Director of the company. Director LAKHANI, Vinay Chandrakant has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HAY, Paul Malcolm
Appointed Date: 12 April 2012
49 years old

Resigned Directors

Director
LAKHANI, Vinay Chandrakant
Resigned: 31 December 2013
Appointed Date: 12 April 2012
45 years old

Persons With Significant Control

Mr Paul Malcolm Hay
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hay
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGH BEECH CONSULTANTS LTD Events

19 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 30 April 2016
20 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 102
26 Nov 2015
Total exemption small company accounts made up to 30 April 2015
18 Mar 2015
Statement of capital following an allotment of shares on 11 March 2015
  • GBP 102
...
... and 2 more events
06 Feb 2014
Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
17 Jan 2014
Termination of appointment of Vinay Lakhani as a director
18 Jul 2013
Accounts for a dormant company made up to 30 April 2013
10 May 2013
Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012
Incorporation

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