ST1 CONSULTING LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6LR

Company number 06543111
Status Active
Incorporation Date 25 March 2008
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 38 TYNDALL COURT COMMERCE ROAD, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6LR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Termination of appointment of Sarah Tyler as a director on 25 January 2017; Termination of appointment of Amanda Silley as a director on 25 January 2017. The most likely internet sites of ST1 CONSULTING LIMITED are www.st1consulting.co.uk, and www.st1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. St1 Consulting Limited is a Private Limited Company. The company registration number is 06543111. St1 Consulting Limited has been working since 25 March 2008. The present status of the company is Active. The registered address of St1 Consulting Limited is Enterprise House 38 Tyndall Court Commerce Road Lynch Wood Peterborough England Pe2 6lr. . SILLEY, Andrew Edward is a Secretary of the company. BARTON, Colin Richard is a Director of the company. SILLEY, Andrew Edward is a Director of the company. TALBOT, Julien is a Director of the company. TYLER, Philip James is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SILLEY, Amanda has been resigned. Director TYLER, Sarah has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SILLEY, Andrew Edward
Appointed Date: 25 March 2008
Director
BARTON, Colin Richard
Appointed Date: 01 August 2015
60 years old
Director
SILLEY, Andrew Edward
Appointed Date: 25 March 2008
50 years old
Director
TALBOT, Julien
Appointed Date: 01 August 2015
53 years old
Director
TYLER, Philip James
Appointed Date: 25 March 2008
52 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008
Director
SILLEY, Amanda
Resigned: 25 January 2017
Appointed Date: 25 March 2008
52 years old
Director
TYLER, Sarah
Resigned: 25 January 2017
Appointed Date: 25 March 2008
52 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2008
Appointed Date: 25 March 2008

Persons With Significant Control

Mr Andrew Edward Silley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip James Tyler
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST1 CONSULTING LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Jan 2017
Termination of appointment of Sarah Tyler as a director on 25 January 2017
30 Jan 2017
Termination of appointment of Amanda Silley as a director on 25 January 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 29 more events
01 Apr 2008
Director appointed sarah tyler
01 Apr 2008
Director appointed philip tyler
01 Apr 2008
Director appointed amanda silley
01 Apr 2008
Director and secretary appointed andrew silley
25 Mar 2008
Incorporation

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