Company number 05319216
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address TIGHE HOUSE, REDBOURNE MERE, KIRTON IN LINDSEY, NORTH LINCOLNSHIRE, DN21 4NW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 104
. The most likely internet sites of KIRTON CONSULTING LIMITED are www.kirtonconsulting.co.uk, and www.kirton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Brigg Rail Station is 6.4 miles; to Scunthorpe Rail Station is 8 miles; to Althorpe Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirton Consulting Limited is a Private Limited Company.
The company registration number is 05319216. Kirton Consulting Limited has been working since 22 December 2004.
The present status of the company is Active. The registered address of Kirton Consulting Limited is Tighe House Redbourne Mere Kirton in Lindsey North Lincolnshire Dn21 4nw. . EDWARDS, Paul Laurance is a Secretary of the company. EDWARDS, Paul Laurance is a Director of the company. HUTCHISON, Ian Mcandrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 2004
Appointed Date: 22 December 2004
Persons With Significant Control
Mr Ian Mcandrew Hutchison
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Hutchison
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIRTON CONSULTING LIMITED Events
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 26 more events
01 Feb 2005
Accounting reference date extended from 31/12/05 to 31/03/06
01 Feb 2005
Registered office changed on 01/02/05 from: 1ST floor, 29 oswald road scunthorpe north lincolnshire DN15 7PN
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
22 Dec 2004
Incorporation