Company number 04625720
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address TML HOUSE, 1A THE ANCHORAGE, GOSPORT, HAMPSHIRE, PO12 1LY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Change of share class name or designation; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALVERSTOKE CONSULTING LIMITED are www.alverstokeconsulting.co.uk, and www.alverstoke-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fratton Rail Station is 2.4 miles; to Ryde Pier Head Rail Station is 3.9 miles; to Cosham Rail Station is 4.4 miles; to Fareham Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alverstoke Consulting Limited is a Private Limited Company.
The company registration number is 04625720. Alverstoke Consulting Limited has been working since 30 December 2002.
The present status of the company is Active. The registered address of Alverstoke Consulting Limited is Tml House 1a The Anchorage Gosport Hampshire Po12 1ly. . COOK, Rosemary Patricia is a Secretary of the company. COOK, Jack is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
COOK, Jack
Appointed Date: 21 March 2003
78 years old
Resigned Directors
Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 17 March 2003
Appointed Date: 30 December 2002
Nominee Director
REPORTACTION LIMITED
Resigned: 17 March 2003
Appointed Date: 30 December 2002
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 17 March 2003
Appointed Date: 30 December 2002
Persons With Significant Control
Mrs Rosemary Cook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jack Cook
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALVERSTOKE CONSULTING LIMITED Events
03 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 May 2016
Change of share class name or designation
11 May 2016
Total exemption small company accounts made up to 31 December 2015
09 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
25 Apr 2003
New secretary appointed
25 Apr 2003
New director appointed
22 Mar 2003
Director resigned
22 Mar 2003
Secretary resigned;director resigned
30 Dec 2002
Incorporation