KPLC CONSULTING LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4PX

Company number 05593279
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address 5 LUKE STREET, LONDON, EC2A 4PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Director's details changed for Mr Peter Neville Gordon Cocks on 12 August 2016. The most likely internet sites of KPLC CONSULTING LIMITED are www.kplcconsulting.co.uk, and www.kplc-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kplc Consulting Limited is a Private Limited Company. The company registration number is 05593279. Kplc Consulting Limited has been working since 14 October 2005. The present status of the company is Active. The registered address of Kplc Consulting Limited is 5 Luke Street London Ec2a 4px. . COCKS, Karen is a Secretary of the company. COCKS, Karen is a Director of the company. COCKS, Peter Neville Gordon is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COCKS, Karen
Appointed Date: 14 October 2005

Director
COCKS, Karen
Appointed Date: 14 October 2005
67 years old

Director
COCKS, Peter Neville Gordon
Appointed Date: 14 October 2005
61 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005

Persons With Significant Control

Mr Peter Neville Gordon Cocks
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

KPLC CONSULTING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
12 Aug 2016
Director's details changed for Mr Peter Neville Gordon Cocks on 12 August 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000

...
... and 28 more events
24 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution

24 Oct 2005
Secretary resigned
24 Oct 2005
Director resigned
24 Oct 2005
Ad 14/10/05--------- £ si 999@1=999 £ ic 1/1000
14 Oct 2005
Incorporation