EDDISTONE CONSULTING LTD
HOPE VALLEY TBPROSERVE LIMITED

Hellopages » Derbyshire » Derbyshire Dales » S32 1DP

Company number 05835746
Status Active
Incorporation Date 2 June 2006
Company Type Private Limited Company
Address BRUNEL HOUSE HEATHER LANE, HATHERSAGE, HOPE VALLEY, DERBYSHIRE, S32 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Caroline Sharich as a director on 23 June 2016. The most likely internet sites of EDDISTONE CONSULTING LTD are www.eddistoneconsulting.co.uk, and www.eddistone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Eddistone Consulting Ltd is a Private Limited Company. The company registration number is 05835746. Eddistone Consulting Ltd has been working since 02 June 2006. The present status of the company is Active. The registered address of Eddistone Consulting Ltd is Brunel House Heather Lane Hathersage Hope Valley Derbyshire S32 1dp. . BIRD, Timothy James Grayson is a Director of the company. Secretary SHARICH, Caroline has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director KIVELL, George Edwin, Dr has been resigned. Director SHARICH, Caroline has been resigned. Director WILLSON, Steven Ronald has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIRD, Timothy James Grayson
Appointed Date: 02 June 2006
57 years old

Resigned Directors

Secretary
SHARICH, Caroline
Resigned: 29 October 2011
Appointed Date: 02 June 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006
Director
KIVELL, George Edwin, Dr
Resigned: 01 April 2016
Appointed Date: 30 October 2011
53 years old
Director
SHARICH, Caroline
Resigned: 23 June 2016
Appointed Date: 30 October 2011
51 years old
Director
WILLSON, Steven Ronald
Resigned: 03 June 2016
Appointed Date: 30 October 2011
58 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 02 June 2006
Appointed Date: 02 June 2006

Persons With Significant Control

Mr Timothy James Grayson Bird
Notified on: 2 June 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EDDISTONE CONSULTING LTD Events

04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Termination of appointment of Caroline Sharich as a director on 23 June 2016
03 Jun 2016
Termination of appointment of George Edwin Kivell as a director on 1 April 2016
03 Jun 2016
Termination of appointment of Steven Ronald Willson as a director on 3 June 2016
...
... and 37 more events
27 Jun 2006
Ad 02/06/06--------- £ si 99@1=99 £ ic 1/100
27 Jun 2006
New director appointed
09 Jun 2006
Secretary resigned
09 Jun 2006
Director resigned
02 Jun 2006
Incorporation

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