Company number 05467810
Status Active
Incorporation Date 31 May 2005
Company Type Private Limited Company
Address 33 DARNLEY ROAD, GRAVESEND, KENT, ENGLAND, DA11 0SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Heather Bowles as a secretary on 1 June 2016. The most likely internet sites of UK FINANCIAL CONSULTANCY SERVICES LIMITED are www.ukfinancialconsultancyservices.co.uk, and www.uk-financial-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.3 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Financial Consultancy Services Limited is a Private Limited Company.
The company registration number is 05467810. Uk Financial Consultancy Services Limited has been working since 31 May 2005.
The present status of the company is Active. The registered address of Uk Financial Consultancy Services Limited is 33 Darnley Road Gravesend Kent England Da11 0sd. . BOWLES, Kirk Victor is a Director of the company. CARTER, Danny Lee David is a Director of the company. Secretary BOWLES, Heather has been resigned. Secretary SECRETARIAT BUSINESS SERVICES LTD has been resigned. Director BERRY, Mark Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SECRETARIAT BUSINESS SERVICES LTD
Resigned: 31 May 2006
Appointed Date: 31 May 2005
Persons With Significant Control
Mr Kirk Victor Bowles
Notified on: 9 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Lee David Carter
Notified on: 9 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UK FINANCIAL CONSULTANCY SERVICES LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 31 May 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Aug 2016
Termination of appointment of Heather Bowles as a secretary on 1 June 2016
09 Aug 2016
Appointment of Mr Danny Lee David Carter as a director on 1 June 2016
30 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-30
...
... and 38 more events
27 Mar 2007
Accounting reference date shortened from 31/05/06 to 31/03/06
16 Aug 2006
Return made up to 31/05/06; full list of members
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363(288) ‐
Secretary resigned
01 Nov 2005
New secretary appointed
29 Jul 2005
Registered office changed on 29/07/05 from: 55 townley road bexleyheath kent DA6 7HY
31 May 2005
Incorporation