STEPCHANGE GLOBAL CONSULTANCY LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0SR

Company number 08325648
Status Active
Incorporation Date 11 December 2012
Company Type Private Limited Company
Address 2 A C COURT, HIGH STREET, THAMES DITTON, SURREY, KT7 0SR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2.5 . The most likely internet sites of STEPCHANGE GLOBAL CONSULTANCY LIMITED are www.stepchangeglobalconsultancy.co.uk, and www.stepchange-global-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Stepchange Global Consultancy Limited is a Private Limited Company. The company registration number is 08325648. Stepchange Global Consultancy Limited has been working since 11 December 2012. The present status of the company is Active. The registered address of Stepchange Global Consultancy Limited is 2 A C Court High Street Thames Ditton Surrey Kt7 0sr. . EDWARDS, Antony Roland, Dr is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director HELM, Paul Douglas has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
EDWARDS, Antony Roland, Dr
Appointed Date: 11 December 2012
61 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 14 May 2014
Appointed Date: 11 December 2012

Director
HELM, Paul Douglas
Resigned: 23 November 2015
Appointed Date: 20 May 2013
65 years old

Persons With Significant Control

Marcela Andrea Briones Cortez
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Antony Roland Edwards
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEPCHANGE GLOBAL CONSULTANCY LIMITED Events

13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2.5

08 Jan 2016
Termination of appointment of Paul Douglas Helm as a director on 23 November 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
21 Jan 2014
Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2.5

04 Jun 2013
Statement of capital following an allotment of shares on 20 May 2013
  • GBP 2.50

04 Jun 2013
Sub-division of shares on 20 May 2013
22 May 2013
Appointment of Paul Douglas Helm as a director
11 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted