THE STRATEGY HOUSE LIMITED
RIPON BARTON HOUSE (NO 88) LIMITED

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Company number 04561244
Status Active
Incorporation Date 14 October 2002
Company Type Private Limited Company
Address 29 NORTH STREET, RIPON, NORTH YORKSHIRE, HG4 1HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of THE STRATEGY HOUSE LIMITED are www.thestrategyhouse.co.uk, and www.the-strategy-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The Strategy House Limited is a Private Limited Company. The company registration number is 04561244. The Strategy House Limited has been working since 14 October 2002. The present status of the company is Active. The registered address of The Strategy House Limited is 29 North Street Ripon North Yorkshire Hg4 1hj. . MCARDLE, Siobhan is a Secretary of the company. MCARDLE, Simon is a Director of the company. Secretary MCARDLE, Simon has been resigned. Secretary ARCHERS (SECRETARIAL) LIMITED has been resigned. Director ARCHERS (INCORPORATIONS) LIMITED has been resigned. Director MCARDLE, Siobhan Marie has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCARDLE, Siobhan
Appointed Date: 30 June 2015
Director
MCARDLE, Simon
Appointed Date: 01 April 2006
60 years old

Resigned Directors

Secretary
MCARDLE, Simon
Resigned: 30 June 2015
Appointed Date: 06 January 2003
Secretary
ARCHERS (SECRETARIAL) LIMITED
Resigned: 13 January 2003
Appointed Date: 14 October 2002
Director
ARCHERS (INCORPORATIONS) LIMITED
Resigned: 13 January 2003
Appointed Date: 14 October 2002
Director
MCARDLE, Siobhan Marie
Resigned: 30 June 2015
Appointed Date: 06 January 2003
57 years old

Persons With Significant Control

Mr Simon Mcardle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE STRATEGY HOUSE LIMITED Events

31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
27 Jul 2015
Termination of appointment of Simon Mcardle as a secretary on 30 June 2015
27 Jul 2015
Appointment of Mrs Siobhan Mcardle as a secretary on 30 June 2015
...
... and 39 more events
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
17 Jan 2003
Ad 06/01/03--------- £ si 98@1=98 £ ic 2/100
10 Dec 2002
Company name changed barton house (no 88) LIMITED\certificate issued on 10/12/02
14 Oct 2002
Incorporation

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