ADVANCED BUSINESS CONSULTING LONDON LIMITED
HULL RENT & LEASE SERVICE LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU1 2AZ

Company number 09920305
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address 5 PARLIAMENT STREET, HULL, ENGLAND, HU1 2AZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-26 ; Appointment of Mr. Robert Tomasz Zubrzucki as a director on 26 January 2017; Termination of appointment of Robert Roman Jaruszewski as a director on 27 January 2017. The most likely internet sites of ADVANCED BUSINESS CONSULTING LONDON LIMITED are www.advancedbusinessconsultinglondon.co.uk, and www.advanced-business-consulting-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Advanced Business Consulting London Limited is a Private Limited Company. The company registration number is 09920305. Advanced Business Consulting London Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Advanced Business Consulting London Limited is 5 Parliament Street Hull England Hu1 2az. . ZUBRZUCKI, Robert Tomasz is a Director of the company. Secretary HOLLYMAN, Christopher Richard has been resigned. Director JARUSZEWSKI, Robert Roman has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
ZUBRZUCKI, Robert Tomasz
Appointed Date: 26 January 2017
40 years old

Resigned Directors

Secretary
HOLLYMAN, Christopher Richard
Resigned: 18 December 2015
Appointed Date: 17 December 2015
Director
JARUSZEWSKI, Robert Roman
Resigned: 27 January 2017
Appointed Date: 18 December 2015
53 years old
Director
LATHAM, Alistair Ian Manson
Resigned: 18 December 2015
Appointed Date: 17 December 2015
53 years old

Persons With Significant Control

Mr. Robert Roman Jaruszewski
Notified on: 1 December 2016
53 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED BUSINESS CONSULTING LONDON LIMITED Events

01 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-26
31 Jan 2017
Appointment of Mr. Robert Tomasz Zubrzucki as a director on 26 January 2017
31 Jan 2017
Termination of appointment of Robert Roman Jaruszewski as a director on 27 January 2017
30 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015
Termination of appointment of Alistair Ian Manson Latham as a director on 18 December 2015
21 Dec 2015
Termination of appointment of Christopher Richard Hollyman as a secretary on 18 December 2015
21 Dec 2015
Appointment of Mr Robert Roman Jaruszewski as a director on 18 December 2015
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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