SAPIENZA CONSULTING LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 9ER

Company number 02986023
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address 61 RODNEY STREET, LIVERPOOL, MERSEYSIDE, L1 9ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 250 . The most likely internet sites of SAPIENZA CONSULTING LIMITED are www.sapienzaconsulting.co.uk, and www.sapienza-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Brunswick Rail Station is 1.2 miles; to Bank Hall Rail Station is 2.7 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sapienza Consulting Limited is a Private Limited Company. The company registration number is 02986023. Sapienza Consulting Limited has been working since 02 November 1994. The present status of the company is Active. The registered address of Sapienza Consulting Limited is 61 Rodney Street Liverpool Merseyside L1 9er. . BEARMAN, Michael Anthony is a Secretary of the company. BEARMAN, Michael Anthony is a Director of the company. LARFAOUI, Tarik is a Director of the company. Secretary RUGGIERO, Federico has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANHAM, Philip John has been resigned. Director CHURCHER, David has been resigned. Director DUNCAN, Andrew has been resigned. Director RUGGIERO, Federico 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
BEARMAN, Michael Anthony
Appointed Date: 16 January 1998
Director
BEARMAN, Michael Anthony
Appointed Date: 02 November 1994
66 years old
Director
LARFAOUI, Tarik
Appointed Date: 08 October 1998
56 years old

Resigned Directors

Secretary
RUGGIERO, Federico
Resigned: 16 January 1998
Appointed Date: 02 November 1994
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994
Director
BANHAM, Philip John
Resigned: 01 November 2001
Appointed Date: 01 June 2000
58 years old
Director
CHURCHER, David
Resigned: 01 March 2006
Appointed Date: 08 October 1998
61 years old
Director
DUNCAN, Andrew
Resigned: 18 February 2011
Appointed Date: 01 March 2006
74 years old
Director
RUGGIERO, Federico
Resigned: 01 March 2006
Appointed Date: 02 November 1994
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 1994
Appointed Date: 02 November 1994

Persons With Significant Control

Mr Michael Anthony Bearman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tarik Larfaoui
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Bennetti
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAPIENZA CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 2 November 2016 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 250
29 Jul 2015
Accounts for a medium company made up to 31 December 2014
13 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 250

Statement of capital on 2014-11-13
  • GBP 250
...
... and 65 more events
09 Nov 1994
Accounting reference date notified as 31/10
09 Nov 1994
Ad 31/10/94--------- £ si 98@1=98 £ ic 2/100
09 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
09 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Incorporation

SAPIENZA CONSULTING LIMITED Charges

21 February 2002
Debenture
Delivered: 27 February 2002
Status: Satisfied on 2 January 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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