F1 CONSULTANCY LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6AY
Company number 03019610
Status Active
Incorporation Date 8 February 1995
Company Type Private Limited Company
Address SMITH PEARMAN HURST HOUSE, HIGH STREET, RIPLEY, SURREY, GU23 6AY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of F1 CONSULTANCY LIMITED are www.f1consultancy.co.uk, and www.f1-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Sunningdale Rail Station is 8.8 miles; to Feltham Rail Station is 10.8 miles; to Fulwell Rail Station is 11.1 miles; to Milford (Surrey) Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F1 Consultancy Limited is a Private Limited Company. The company registration number is 03019610. F1 Consultancy Limited has been working since 08 February 1995. The present status of the company is Active. The registered address of F1 Consultancy Limited is Smith Pearman Hurst House High Street Ripley Surrey Gu23 6ay. . BECK, Howard is a Director of the company. BRUGOGNONE, Nick is a Director of the company. STEPHENSON, Mark Fredrick is a Director of the company. WADE, Andrew is a Director of the company. WHITEHEAD, Stephen Mark is a Director of the company. Secretary BOSHER, Stephen Jon has been resigned. Secretary STEPHENSON, Sarah Helen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOOTH, Gareth has been resigned. Director RICHARDSON, Daniel Paul has been resigned. Director RUTLAND, Ian James has been resigned. Director THOMAS, James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BECK, Howard
Appointed Date: 20 December 2006
61 years old
Director
BRUGOGNONE, Nick
Appointed Date: 20 September 2013
61 years old
Director
STEPHENSON, Mark Fredrick
Appointed Date: 08 February 1995
58 years old
Director
WADE, Andrew
Appointed Date: 24 July 2014
61 years old
Director
WHITEHEAD, Stephen Mark
Appointed Date: 20 December 2006
48 years old

Resigned Directors

Secretary
BOSHER, Stephen Jon
Resigned: 25 March 2011
Appointed Date: 01 November 2005
Secretary
STEPHENSON, Sarah Helen
Resigned: 09 March 2005
Appointed Date: 08 February 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995
Director
BOOTH, Gareth
Resigned: 27 June 2008
Appointed Date: 20 December 2006
55 years old
Director
RICHARDSON, Daniel Paul
Resigned: 18 June 2001
Appointed Date: 08 February 1995
59 years old
Director
RUTLAND, Ian James
Resigned: 31 December 2013
Appointed Date: 01 January 2003
55 years old
Director
THOMAS, James
Resigned: 03 August 2006
Appointed Date: 01 January 2004
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 February 1995
Appointed Date: 08 February 1995

F1 CONSULTANCY LIMITED Events

25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
09 Sep 2014
Appointment of Mr Andrew Wade as a director on 24 July 2014
...
... and 66 more events
04 Dec 1996
Accounts for a small company made up to 31 July 1996
20 Feb 1996
Return made up to 08/02/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 1995
Accounting reference date notified as 31/07
23 Feb 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Feb 1995
Incorporation

F1 CONSULTANCY LIMITED Charges

2 October 2008
Debenture
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2002
Rent security deed
Delivered: 8 June 2002
Status: Satisfied on 22 December 2011
Persons entitled: Texas Instruments Limited
Description: A cash deposit of £12,587.

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