EPPERT CONSULTING LIMITED
CRAWLEY LANECREST CONSULTING LIMITED

Hellopages » West Sussex » Mid Sussex » RH10 4LD

Company number 03402234
Status Active
Incorporation Date 11 July 1997
Company Type Private Limited Company
Address SANDHILL HOUSE SANDHILL LANE, CRAWLEY DOWN, CRAWLEY, WEST SUSSEX, RH10 4LD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EPPERT CONSULTING LIMITED are www.eppertconsulting.co.uk, and www.eppert-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Balcombe Rail Station is 5 miles; to Salfords (Surrey) Rail Station is 7 miles; to Redhill Rail Station is 9.4 miles; to Oxted Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eppert Consulting Limited is a Private Limited Company. The company registration number is 03402234. Eppert Consulting Limited has been working since 11 July 1997. The present status of the company is Active. The registered address of Eppert Consulting Limited is Sandhill House Sandhill Lane Crawley Down Crawley West Sussex Rh10 4ld. . MERVELAY, Joelle Simone is a Secretary of the company. EPPERT, Bernhard Karl is a Director of the company. MERVELAY-EPPERT, Joelle Simone is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MERVELAY, Joelle Simone
Appointed Date: 14 July 1997
Director
EPPERT, Bernhard Karl
Appointed Date: 14 July 1997
66 years old
Director
MERVELAY-EPPERT, Joelle Simone
Appointed Date: 01 October 2015
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 11 July 1997
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 11 July 1997

Persons With Significant Control

Mr Bernhard Karl Eppert
Notified on: 11 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joelle Simone Mervelay-Eppert
Notified on: 11 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPPERT CONSULTING LIMITED Events

02 Dec 2016
Particulars of variation of rights attached to shares
02 Dec 2016
Change of share class name or designation
02 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2016
Statement of company's objects
03 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 47 more events
05 Aug 1997
New director appointed
23 Jul 1997
Memorandum and Articles of Association
22 Jul 1997
Company name changed lanecrest consulting LIMITED\certificate issued on 23/07/97
17 Jul 1997
Registered office changed on 17/07/97 from: 788-790 finchley road london NW11 7UR.
11 Jul 1997
Incorporation

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