ALEX BARNES CONSULTING LTD.
REDHILL BJIC HEALTH & WEALTH LTD THE PROPERTY REGISTER LTD SECURITY PROTECT LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 1BL

Company number 06125373
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 1-3 LINKFIELD CORNER, REDHILL, SURREY, RH1 1BL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of ALEX BARNES CONSULTING LTD. are www.alexbarnesconsulting.co.uk, and www.alex-barnes-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Alex Barnes Consulting Ltd is a Private Limited Company. The company registration number is 06125373. Alex Barnes Consulting Ltd has been working since 23 February 2007. The present status of the company is Active. The registered address of Alex Barnes Consulting Ltd is 1 3 Linkfield Corner Redhill Surrey Rh1 1bl. . BARNES, Alexander is a Secretary of the company. BARNES, Alexander is a Director of the company. Secretary COTGROVE, Peter Leonard George has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director BARNES, Edward Charles has been resigned. Director COTGROVE, Peter Leonard George has been resigned. Director DICKEY, Malcolm Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARNES, Alexander
Appointed Date: 30 March 2011
Director
BARNES, Alexander
Appointed Date: 30 March 2011
50 years old

Resigned Directors

Secretary
COTGROVE, Peter Leonard George
Resigned: 31 March 2011
Appointed Date: 01 March 2008
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 01 March 2008
Appointed Date: 23 February 2007
Director
BARNES, Edward Charles
Resigned: 19 February 2010
Appointed Date: 01 March 2008
77 years old
Director
COTGROVE, Peter Leonard George
Resigned: 19 February 2010
Appointed Date: 19 November 2008
79 years old
Director
DICKEY, Malcolm Charles
Resigned: 31 March 2011
Appointed Date: 14 February 2010
72 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 01 March 2008
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Alex Barnes
Notified on: 28 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

ALEX BARNES CONSULTING LTD. Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 35 more events
19 Mar 2008
Director appointed edward james barnes
19 Mar 2008
Registered office changed on 19/03/2008 from room 4 elms house the elms church road harold wood essex RM3 0JW
19 Mar 2008
Secretary appointed peter leonard george cotgrove
25 Mar 2007
Registered office changed on 25/03/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
23 Feb 2007
Incorporation

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