SUTTON KAIZEN CONSULTING LIMITED
OXFORD

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Company number 03710724
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address 5 GATHORNE ROAD, HEADINGTON, OXFORD, OX3 8NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of SUTTON KAIZEN CONSULTING LIMITED are www.suttonkaizenconsulting.co.uk, and www.sutton-kaizen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Sutton Kaizen Consulting Limited is a Private Limited Company. The company registration number is 03710724. Sutton Kaizen Consulting Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Sutton Kaizen Consulting Limited is 5 Gathorne Road Headington Oxford Ox3 8nf. The company`s financial liabilities are £1.12k. It is £-2.21k against last year. The cash in hand is £5.84k. It is £0.34k against last year. . SUTTON, Geoffrey John is a Director of the company. Secretary HICKS, Neil Francis has been resigned. Secretary SULLY, Peter Derek has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sutton kaizen consulting Key Finiance

LIABILITIES £1.12k
-67%
CASH £5.84k
+6%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
SUTTON, Geoffrey John
Appointed Date: 10 February 1999
61 years old

Resigned Directors

Secretary
HICKS, Neil Francis
Resigned: 28 February 2012
Appointed Date: 24 January 2000
Secretary
SULLY, Peter Derek
Resigned: 24 January 2000
Appointed Date: 10 February 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 February 1999
Appointed Date: 10 February 1999

Persons With Significant Control

Mr Geoffrey John Sutton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SUTTON KAIZEN CONSULTING LIMITED Events

21 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Mar 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 36 more events
18 Feb 1999
Secretary resigned
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Feb 1999
Incorporation

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