SOURCE ONE CONSULTING LTD
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 3LG

Company number 04600307
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address FITZROY HOUSE, CROWN STREET, IPSWICH, SUFFOLK, IP1 3LG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Patrick Joseph Lewis on 25 November 2016; Director's details changed for Mrs Lisa Jayne Lewis on 25 November 2016. The most likely internet sites of SOURCE ONE CONSULTING LTD are www.sourceoneconsulting.co.uk, and www.source-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Source One Consulting Ltd is a Private Limited Company. The company registration number is 04600307. Source One Consulting Ltd has been working since 25 November 2002. The present status of the company is Active. The registered address of Source One Consulting Ltd is Fitzroy House Crown Street Ipswich Suffolk Ip1 3lg. . LEWIS, Lisa Jayne is a Secretary of the company. LEWIS, Lisa Jayne is a Director of the company. LEWIS, Patrick Joseph is a Director of the company. Secretary ROBERTS, Christine Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Christine Mary has been resigned. Director ROBERTS, John Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
LEWIS, Lisa Jayne
Appointed Date: 01 October 2006
Director
LEWIS, Lisa Jayne
Appointed Date: 30 November 2003
50 years old
Director
LEWIS, Patrick Joseph
Appointed Date: 01 February 2003
60 years old

Resigned Directors

Secretary
ROBERTS, Christine Mary
Resigned: 01 October 2006
Appointed Date: 25 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
ROBERTS, Christine Mary
Resigned: 01 October 2006
Appointed Date: 25 November 2002
73 years old
Director
ROBERTS, John Michael
Resigned: 31 October 2007
Appointed Date: 25 November 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Lisa Jayne Lewis
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Lewis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOURCE ONE CONSULTING LTD Events

07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Patrick Joseph Lewis on 25 November 2016
02 Dec 2016
Director's details changed for Mrs Lisa Jayne Lewis on 25 November 2016
25 Nov 2016
Director's details changed for Mr Patrick Joseph Lewis on 25 November 2016
25 Nov 2016
Director's details changed for Mrs Lisa Jayne Lewis on 25 November 2016
...
... and 43 more events
30 Nov 2002
New secretary appointed;new director appointed
30 Nov 2002
New director appointed
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
25 Nov 2002
Incorporation

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