DE BURGH CONSULTANTS LIMITED
HAMPTON HILL

Hellopages » Greater London » Richmond upon Thames » TW12 1SP

Company number 05948422
Status Active
Incorporation Date 27 September 2006
Company Type Private Limited Company
Address FLAT 4 MAYBERLEY COURT, 94 UXBRIDGE ROAD, HAMPTON HILL, TW12 1SP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of DE BURGH CONSULTANTS LIMITED are www.deburghconsultants.co.uk, and www.de-burgh-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Brentford Rail Station is 4.8 miles; to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Burgh Consultants Limited is a Private Limited Company. The company registration number is 05948422. De Burgh Consultants Limited has been working since 27 September 2006. The present status of the company is Active. The registered address of De Burgh Consultants Limited is Flat 4 Mayberley Court 94 Uxbridge Road Hampton Hill Tw12 1sp. The company`s financial liabilities are £55.02k. It is £-1.1k against last year. The cash in hand is £45.51k. It is £-1.1k against last year. And the total assets are £59.19k, which is £-1.1k against last year. BATE, Peter is a Secretary of the company. BATE, Andrew is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


de burgh consultants Key Finiance

LIABILITIES £55.02k
-2%
CASH £45.51k
-3%
TOTAL ASSETS £59.19k
-2%
All Financial Figures

Current Directors

Secretary
BATE, Peter
Appointed Date: 27 September 2006
Director
BATE, Andrew
Appointed Date: 27 September 2006
57 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 September 2006
Appointed Date: 27 September 2006

Persons With Significant Control

Mr Andrew Bate
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DE BURGH CONSULTANTS LIMITED Events

10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 16 more events
06 Nov 2006
New secretary appointed
17 Oct 2006
New director appointed
06 Oct 2006
Secretary resigned
06 Oct 2006
Director resigned
27 Sep 2006
Incorporation

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