DILIGENCIA CONSULTING LIMITED
OXFORD

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Company number 06538268
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address SUMMERTOWN PAVILION 18-24 MIDDLE WAY, SUMMERTOWN, OXFORD, ENGLAND, OX2 7LG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 09/06/2015 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of DILIGENCIA CONSULTING LIMITED are www.diligenciaconsulting.co.uk, and www.diligencia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Diligencia Consulting Limited is a Private Limited Company. The company registration number is 06538268. Diligencia Consulting Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Diligencia Consulting Limited is Summertown Pavilion 18 24 Middle Way Summertown Oxford England Ox2 7lg. . GOODWORTH, Richard is a Secretary of the company. BAKKALI, Noureddine is a Director of the company. GOODWORTH, Richard is a Director of the company. LORD, Patrick is a Director of the company. Secretary BAKKALI, Khayel has been resigned. Secretary LEE, Francesca Swee Ching has been resigned. Director BAKKALI, Khayel has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
GOODWORTH, Richard
Appointed Date: 10 June 2015
Director
BAKKALI, Noureddine
Appointed Date: 18 March 2008
60 years old
Director
GOODWORTH, Richard
Appointed Date: 10 June 2015
50 years old
Director
LORD, Patrick
Appointed Date: 10 June 2015
47 years old

Resigned Directors

Secretary
BAKKALI, Khayel
Resigned: 09 June 2015
Appointed Date: 23 April 2008
Secretary
LEE, Francesca Swee Ching
Resigned: 23 April 2008
Appointed Date: 18 March 2008
Director
BAKKALI, Khayel
Resigned: 09 June 2015
Appointed Date: 23 April 2008
56 years old

Persons With Significant Control

Mr Noureddine Bakkali
Notified on: 12 August 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DILIGENCIA CONSULTING LIMITED Events

25 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares sub-divided 09/06/2015
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
15 Apr 2009
Return made up to 18/03/09; full list of members
17 Sep 2008
Registered office changed on 17/09/2008 from prama house, 267 banbury road oxford oxfordshire OX2 7HT england
08 May 2008
Appointment terminated secretary francesca lee
08 May 2008
Director and secretary appointed khayel bakkali
18 Mar 2008
Incorporation

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