BONE CONSULTING LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2JJ

Company number 04651792
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address SEGUE PACKET BOAT MARINA, PACKET BOAT LANE, UXBRIDGE, MIDDLESEX, UB8 2JJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of BONE CONSULTING LIMITED are www.boneconsulting.co.uk, and www.bone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Bone Consulting Limited is a Private Limited Company. The company registration number is 04651792. Bone Consulting Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Bone Consulting Limited is Segue Packet Boat Marina Packet Boat Lane Uxbridge Middlesex Ub8 2jj. . BACKUS, James Henry is a Secretary of the company. BONE, Lauren Marie is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BACKUS, James Henry
Appointed Date: 29 January 2003
Director
BONE, Lauren Marie
Appointed Date: 29 January 2003
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Persons With Significant Control

Ms Lauren Marie Bone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BONE CONSULTING LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
...
... and 35 more events
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
26 Feb 2003
Accounting reference date extended from 31/01/04 to 31/03/04
29 Jan 2003
Incorporation

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