CONSULT ONE LIMITED
BROUGH

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2EQ

Company number 03892384
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 3 THORNHAM CLOSE, SOUTH CAVE, BROUGH, EAST YORKSHIRE, HU15 2EQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Confirmation statement made on 10 December 2016 with updates; Current accounting period shortened from 5 April 2017 to 31 March 2017. The most likely internet sites of CONSULT ONE LIMITED are www.consultone.co.uk, and www.consult-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Broomfleet Rail Station is 3.1 miles; to Gilberdyke Rail Station is 5.1 miles; to Ferriby Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consult One Limited is a Private Limited Company. The company registration number is 03892384. Consult One Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Consult One Limited is 3 Thornham Close South Cave Brough East Yorkshire Hu15 2eq. . LOWTHER, Jane Elizabeth is a Secretary of the company. LOWTHER, Ian John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LOWTHER, Jane Elizabeth
Appointed Date: 10 December 1999
Director
LOWTHER, Ian John
Appointed Date: 10 December 1999
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 December 1999
Appointed Date: 10 December 1999

Persons With Significant Control

Gelulo Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULT ONE LIMITED Events

19 Apr 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
12 Dec 2016
Confirmation statement made on 10 December 2016 with updates
14 Nov 2016
Current accounting period shortened from 5 April 2017 to 31 March 2017
20 Jul 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 20
...
... and 39 more events
15 Dec 1999
Secretary resigned
15 Dec 1999
Director resigned
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
10 Dec 1999
Incorporation

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