CLERMONT CONSULTANTS (UK) LIMITED
BOREHAMWOOD BENTLEY AGENCIES LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 4RS

Company number 03304296
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address REGENT HOUSE ALLUM GATE, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Purchase of own shares.. The most likely internet sites of CLERMONT CONSULTANTS (UK) LIMITED are www.clermontconsultantsuk.co.uk, and www.clermont-consultants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Clermont Consultants Uk Limited is a Private Limited Company. The company registration number is 03304296. Clermont Consultants Uk Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Clermont Consultants Uk Limited is Regent House Allum Gate Theobald Street Borehamwood Hertfordshire Wd6 4rs. . MARGOLIS, Jeffrey Harold is a Secretary of the company. CHESLER, Martin David is a Director of the company. MARGOLIS, Jeffrey Harold is a Director of the company. SHAPSHAK, Sharon is a Director of the company. Secretary KAY, Allan Howard has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CHESLER, Martin David has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director KAY, Allan Howard has been resigned. Director KEY, Gavin has been resigned. Director MARGOLIS, Alan Stephen has been resigned. Director MARGOLIS, Jeffrey Harold has been resigned. Director NOVOS, Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARGOLIS, Jeffrey Harold
Appointed Date: 14 August 2006
Director
CHESLER, Martin David
Appointed Date: 15 April 2005
52 years old
Director
MARGOLIS, Jeffrey Harold
Appointed Date: 14 August 2006
87 years old
Director
SHAPSHAK, Sharon
Appointed Date: 01 January 2013
67 years old

Resigned Directors

Secretary
KAY, Allan Howard
Resigned: 15 August 2006
Appointed Date: 20 January 1997
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
CHESLER, Martin David
Resigned: 31 December 2003
Appointed Date: 01 July 2003
52 years old
Director
EPSTEIN, Norman Clifford
Resigned: 01 January 2013
Appointed Date: 14 August 2006
85 years old
Director
EPSTEIN, Norman Clifford
Resigned: 31 December 2003
Appointed Date: 17 February 1997
85 years old
Director
HERSCH, Benson Selwyn
Resigned: 31 December 2003
Appointed Date: 07 May 1998
81 years old
Director
KAY, Allan Howard
Resigned: 22 November 2006
Appointed Date: 20 January 1997
61 years old
Director
KEY, Gavin
Resigned: 06 March 2003
Appointed Date: 01 January 2001
49 years old
Director
MARGOLIS, Alan Stephen
Resigned: 31 December 2003
Appointed Date: 20 January 1997
59 years old
Director
MARGOLIS, Jeffrey Harold
Resigned: 31 December 2003
Appointed Date: 17 February 1997
87 years old
Director
NOVOS, Michael
Resigned: 15 April 2005
Appointed Date: 01 January 2004
49 years old

Persons With Significant Control

Mr Martin David Chesler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sackmann Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CLERMONT CONSULTANTS (UK) LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Purchase of own shares.
14 Mar 2016
Cancellation of shares. Statement of capital on 1 February 2016
  • GBP 147,250
09 Mar 2016
Resolutions
  • RES13 ‐ Company business 01/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 80 more events
03 Feb 1997
New secretary appointed;new director appointed
03 Feb 1997
New director appointed
02 Feb 1997
Secretary resigned
02 Feb 1997
Director resigned
20 Jan 1997
Incorporation

CLERMONT CONSULTANTS (UK) LIMITED Charges

7 October 1997
Rent deposit deed
Delivered: 22 October 1997
Status: Satisfied on 20 December 2011
Persons entitled: Jermyn Investments Properties PLC
Description: The sum of £12,000 (the "rent deposit").

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