Company number 08894532
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address ORCHARD HOUSE, PARK LANE, REIGATE, SURREY, RH2 8JX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of TREASURY ANALYSIS LIMITED are www.treasuryanalysis.co.uk, and www.treasury-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Treasury Analysis Limited is a Private Limited Company.
The company registration number is 08894532. Treasury Analysis Limited has been working since 13 February 2014.
The present status of the company is Active. The registered address of Treasury Analysis Limited is Orchard House Park Lane Reigate Surrey Rh2 8jx. . FOWLER, Charles Roderick Spencer is a Secretary of the company. DHAMI, Gurdip Singh is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Gurdip Singh Dhami
Notified on: 13 February 2017
59 years old
Nature of control: Ownership of shares – 75% or more
TREASURY ANALYSIS LIMITED Events
17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
12 Jan 2016
Register(s) moved to registered inspection location The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU
28 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
24 Feb 2015
Register inspection address has been changed to The Old Bakery 47 Blackborough Road Reigate Surrey RH2 7BU
14 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)