CHINA BRITAIN CONSULTANCY COMPANY LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 05306317
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 500 . The most likely internet sites of CHINA BRITAIN CONSULTANCY COMPANY LIMITED are www.chinabritainconsultancycompany.co.uk, and www.china-britain-consultancy-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Britain Consultancy Company Limited is a Private Limited Company. The company registration number is 05306317. China Britain Consultancy Company Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of China Britain Consultancy Company Limited is 12 West Street Ware Hertfordshire Sg12 9ee. . RUTHERFORD, Cindy is a Director of the company. Secretary RUTHERFORD, Katharine Josefa has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


Current Directors

Director
RUTHERFORD, Cindy
Appointed Date: 07 December 2004
57 years old

Resigned Directors

Secretary
RUTHERFORD, Katharine Josefa
Resigned: 01 December 2009
Appointed Date: 07 December 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 07 December 2004
Appointed Date: 07 December 2004

Persons With Significant Control

Mrs Cindy Rutherford
Notified on: 7 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHINA BRITAIN CONSULTANCY COMPANY LIMITED Events

20 Dec 2016
Confirmation statement made on 7 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 500
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 500
...
... and 22 more events
29 Dec 2004
Ad 13/12/04--------- £ si 498@1=498 £ ic 2/500
08 Dec 2004
Registered office changed on 08/12/04 from: 25 hill road, theydon bois epping essex CM16 7LX
08 Dec 2004
Secretary resigned
08 Dec 2004
Director resigned
07 Dec 2004
Incorporation

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