Company number 05531307
Status Active
Incorporation Date 9 August 2005
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 2
. The most likely internet sites of ALAN GILLARD DESIGN CONSULTANCY LIMITED are www.alangillarddesignconsultancy.co.uk, and www.alan-gillard-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Alan Gillard Design Consultancy Limited is a Private Limited Company.
The company registration number is 05531307. Alan Gillard Design Consultancy Limited has been working since 09 August 2005.
The present status of the company is Active. The registered address of Alan Gillard Design Consultancy Limited is Abacus House 68a North Street Romford Essex Rm1 1da. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £-1.15k against last year. GILLARD, Alan Albert is a Secretary of the company. GILLARD, Alan Albert is a Director of the company. GILLARD, Penelope Hazel is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Architectural activities".
alan gillard design consultancy Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
-100%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 09 August 2005
Appointed Date: 09 August 2005
Persons With Significant Control
Mr Alan Albert Gillard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN GILLARD DESIGN CONSULTANCY LIMITED Events
25 Aug 2016
Confirmation statement made on 9 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-10-19
26 Apr 2015
Total exemption small company accounts made up to 31 August 2014
03 Sep 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
...
... and 20 more events
18 Aug 2005
New secretary appointed;new director appointed
18 Aug 2005
Registered office changed on 18/08/05 from: 9 perseverance works kingsland road london E2 8DD
18 Aug 2005
Secretary resigned
18 Aug 2005
Director resigned
09 Aug 2005
Incorporation