CAMBIEL CONSULTING LIMITED
STOWMARKET

Hellopages » Suffolk » Mid Suffolk » IP14 3EB

Company number 05600395
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address FASBOURN HALL VALLEY LANE, BUXHALL, STOWMARKET, SUFFOLK, IP14 3EB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mrs Lucy Fisher as a secretary on 1 January 2017; Termination of appointment of Laura Nicola Fisher as a secretary on 1 January 2017; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of CAMBIEL CONSULTING LIMITED are www.cambielconsulting.co.uk, and www.cambiel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Elmswell Rail Station is 4.4 miles; to Needham Market Rail Station is 5.8 miles; to Thurston Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambiel Consulting Limited is a Private Limited Company. The company registration number is 05600395. Cambiel Consulting Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Cambiel Consulting Limited is Fasbourn Hall Valley Lane Buxhall Stowmarket Suffolk Ip14 3eb. . FISHER, Lucy is a Secretary of the company. FISHER, Clive Nigel Justin is a Director of the company. FISHER, Daniel Jeremy Clive is a Director of the company. Secretary FISHER, Daniel Jeremy Clive has been resigned. Secretary FISHER, Laura Nicola has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FISHER, Clive Nigel Justin has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
FISHER, Lucy
Appointed Date: 01 January 2017
Director
FISHER, Clive Nigel Justin
Appointed Date: 01 March 2010
73 years old
Director
FISHER, Daniel Jeremy Clive
Appointed Date: 21 October 2005
49 years old

Resigned Directors

Secretary
FISHER, Daniel Jeremy Clive
Resigned: 26 April 2016
Appointed Date: 21 October 2005
Secretary
FISHER, Laura Nicola
Resigned: 01 January 2017
Appointed Date: 26 April 2016
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
FISHER, Clive Nigel Justin
Resigned: 31 October 2008
Appointed Date: 21 October 2005
73 years old

Persons With Significant Control

Mr Clive Nigel Justin Fisher
Notified on: 21 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Jeremy Clive Fisher
Notified on: 21 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBIEL CONSULTING LIMITED Events

10 Jan 2017
Appointment of Mrs Lucy Fisher as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Laura Nicola Fisher as a secretary on 1 January 2017
02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jun 2016
Appointment of Mrs Laura Nicola Fisher as a secretary on 26 April 2016
...
... and 31 more events
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2005
Resolutions
  • ELRES ‐ Elective resolution
21 Oct 2005
Secretary resigned
21 Oct 2005
Incorporation

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