Company number 06466168
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 2 ELTHORNE ROAD, UXBRIDGE, MIDDLESEX, UB8 2PS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
GBP 100
. The most likely internet sites of ELTHORNE CONSULTANCY LTD are www.elthorneconsultancy.co.uk, and www.elthorne-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Elthorne Consultancy Ltd is a Private Limited Company.
The company registration number is 06466168. Elthorne Consultancy Ltd has been working since 07 January 2008.
The present status of the company is Active. The registered address of Elthorne Consultancy Ltd is 2 Elthorne Road Uxbridge Middlesex Ub8 2ps. . WESTBROOK, Jacqueline Margaret is a Secretary of the company. WESTBROOK, Jacqueline Margaret is a Director of the company. WESTBROOK, Malcolm Stuart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 January 2008
Appointed Date: 07 January 2008
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 January 2008
Appointed Date: 07 January 2008
Persons With Significant Control
Mr Malcolm Stuart Westbrook
Notified on: 1 January 2017
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELTHORNE CONSULTANCY LTD Events
10 Jan 2017
Confirmation statement made on 7 January 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 16 more events
17 Jan 2008
New secretary appointed;new director appointed
17 Jan 2008
New director appointed
08 Jan 2008
Director resigned
08 Jan 2008
Secretary resigned
07 Jan 2008
Incorporation