KARTHAUS CONSULTING LIMITED
BERWICK UPON TWEED BORDER CONSULTANTS (FORESTRY) LIMITED

Hellopages » Northumberland » Northumberland » TD15 1DJ

Company number 04699849
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 17 WALKERGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1DJ
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of KARTHAUS CONSULTING LIMITED are www.karthausconsulting.co.uk, and www.karthaus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Karthaus Consulting Limited is a Private Limited Company. The company registration number is 04699849. Karthaus Consulting Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Karthaus Consulting Limited is 17 Walkergate Berwick Upon Tweed Northumberland Td15 1dj. The company`s financial liabilities are £278.83k. It is £-34k against last year. The cash in hand is £92.7k. It is £-155.75k against last year. And the total assets are £286.91k, which is £-190.31k against last year. KARTHAUS, Jane Fraser is a Secretary of the company. KARTHAUS, Boudewijn Leonard Felix Marie is a Director of the company. KARTHAUS, Jane Fraser is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Support services to forestry".


karthaus consulting Key Finiance

LIABILITIES £278.83k
-11%
CASH £92.7k
-63%
TOTAL ASSETS £286.91k
-40%
All Financial Figures

Current Directors

Secretary
KARTHAUS, Jane Fraser
Appointed Date: 17 March 2003
Director
KARTHAUS, Boudewijn Leonard Felix Marie
Appointed Date: 17 March 2003
77 years old
Director
KARTHAUS, Jane Fraser
Appointed Date: 17 March 2003
73 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mr Boudewijn Leonard Felix Marie Karthaus
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Fraser Karthaus
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KARTHAUS CONSULTING LIMITED Events

22 Mar 2017
Confirmation statement made on 17 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 27 more events
01 Apr 2003
New director appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
28 Mar 2003
Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2
17 Mar 2003
Incorporation

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