MARCHANT CONSULTANCY LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 7LH

Company number 02531078
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address 46 IMPERIAL DRIVE, NORTH HARROW, MIDDLESEX, HA2 7LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2 . The most likely internet sites of MARCHANT CONSULTANCY LIMITED are www.marchantconsultancy.co.uk, and www.marchant-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Marchant Consultancy Limited is a Private Limited Company. The company registration number is 02531078. Marchant Consultancy Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Marchant Consultancy Limited is 46 Imperial Drive North Harrow Middlesex Ha2 7lh. The company`s financial liabilities are £1.33k. It is £-0.14k against last year. And the total assets are £0.22k, which is £-0.51k against last year. EIMERMANN, Jacqueline Anne is a Secretary of the company. LAMBOURN, Richard Brian is a Director of the company. Secretary LAMBOURN, Richard Brian has been resigned. Secretary RICHARDS, Marianne Theresa has been resigned. Director ELIJAH, Samson has been resigned. Director RICHARDS, Marianne Theresa has been resigned. Director RICHARDS, Marianne Theresa has been resigned. Director RICHARDS, Nicholas David William has been resigned. Director RICHARDS, Nicholas David Williams has been resigned. The company operates in "Combined office administrative service activities".


marchant consultancy Key Finiance

LIABILITIES £1.33k
-10%
CASH n/a
TOTAL ASSETS £0.22k
-70%
All Financial Figures

Current Directors

Secretary
EIMERMANN, Jacqueline Anne
Appointed Date: 08 May 2007
Director
LAMBOURN, Richard Brian
Appointed Date: 08 May 2007
76 years old

Resigned Directors

Secretary
LAMBOURN, Richard Brian
Resigned: 08 May 2007
Appointed Date: 01 March 1994
Secretary
RICHARDS, Marianne Theresa
Resigned: 28 February 1994
Director
ELIJAH, Samson
Resigned: 31 March 1997
Appointed Date: 26 July 1994
68 years old
Director
RICHARDS, Marianne Theresa
Resigned: 08 May 2007
Appointed Date: 02 April 2002
72 years old
Director
RICHARDS, Marianne Theresa
Resigned: 26 July 1994
Appointed Date: 01 March 1994
72 years old
Director
RICHARDS, Nicholas David William
Resigned: 20 March 2002
Appointed Date: 31 March 1997
77 years old
Director
RICHARDS, Nicholas David Williams
Resigned: 28 February 1994
77 years old

Persons With Significant Control

Mr Richard Brian Lambourn
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MARCHANT CONSULTANCY LIMITED Events

15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2
05 May 2015
Total exemption small company accounts made up to 31 December 2014
15 Aug 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
...
... and 58 more events
14 Oct 1991
Director resigned;new director appointed
18 Jun 1991
Secretary resigned;new secretary appointed
23 May 1991
Accounting reference date notified as 31/12
24 Feb 1991
Registered office changed on 24/02/91 from: 12 york place leeds LS1 2DS
15 Aug 1990
Incorporation

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