Company number 09706499
Status Active
Incorporation Date 28 July 2015
Company Type Private Limited Company
Address SOLAR HOUSE, 282 CHASE ROAD, LONDON, N14 6NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Unaudited abridged accounts made up to 31 July 2016; Confirmation statement made on 29 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-01
. The most likely internet sites of SUSAN MCKENNA CONSULTING LTD are www.susanmckennaconsulting.co.uk, and www.susan-mckenna-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Susan Mckenna Consulting Ltd is a Private Limited Company.
The company registration number is 09706499. Susan Mckenna Consulting Ltd has been working since 28 July 2015.
The present status of the company is Active. The registered address of Susan Mckenna Consulting Ltd is Solar House 282 Chase Road London N14 6nz. . MCKENNA, Susan Carole is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 28 July 2015
Appointed Date: 28 July 2015
82 years old
Persons With Significant Control
Ms Susan Carole Mckenna
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
SUSAN MCKENNA CONSULTING LTD Events
10 Jan 2017
Unaudited abridged accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 29 July 2016 with updates
12 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-01
04 Sep 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
24 Aug 2015
Appointment of Susan Carole Mckenna as a director on 28 July 2015
29 Jul 2015
Termination of appointment of Graham Cowan as a director on 28 July 2015
28 Jul 2015
Incorporation
Statement of capital on 2015-07-28
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)