OPERATIONAL CONSULTING PARTNERS LIMITED
RICHMOND CELERANT CONSULTING (UK) LIMITED LAIDLAW (INDIA) LIMITED

Hellopages » Greater London » Richmond upon Thames » TW9 1EE

Company number 09919342
Status Active
Incorporation Date 16 December 2015
Company Type Private Limited Company
Address 12C ETON STREET, RICHMOND, SURREY, ENGLAND, TW9 1EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr David Delvin on 21 October 2016; Director's details changed for Mr Dereck Clow on 21 October 2016; Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP England to 12C Eton Street Richmond Surrey TW9 1EE on 21 October 2016. The most likely internet sites of OPERATIONAL CONSULTING PARTNERS LIMITED are www.operationalconsultingpartners.co.uk, and www.operational-consulting-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Operational Consulting Partners Limited is a Private Limited Company. The company registration number is 09919342. Operational Consulting Partners Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Operational Consulting Partners Limited is 12c Eton Street Richmond Surrey England Tw9 1ee. . CLOW, Dereck is a Director of the company. DELVIN, David is a Director of the company. Director CLOW, Dereck has been resigned. Director FOUNTAIN, Ian Richard has been resigned. Director HOOGESTEGER, Jeffrey John Krijn has been resigned. Director ROBINSON, Glen Edward has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLOW, Dereck
Appointed Date: 14 September 2016
63 years old

Director
DELVIN, David
Appointed Date: 14 September 2016
59 years old

Resigned Directors

Director
CLOW, Dereck
Resigned: 02 September 2016
Appointed Date: 03 August 2016
63 years old

Director
FOUNTAIN, Ian Richard
Resigned: 02 September 2016
Appointed Date: 03 August 2016
59 years old

Director
HOOGESTEGER, Jeffrey John Krijn
Resigned: 03 August 2016
Appointed Date: 16 December 2015
61 years old

Director
ROBINSON, Glen Edward
Resigned: 03 August 2016
Appointed Date: 10 January 2016
48 years old

Persons With Significant Control

Mr Dereck Clow
Notified on: 5 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Ian Delvin
Notified on: 5 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPERATIONAL CONSULTING PARTNERS LIMITED Events

21 Oct 2016
Director's details changed for Mr David Delvin on 21 October 2016
21 Oct 2016
Director's details changed for Mr Dereck Clow on 21 October 2016
21 Oct 2016
Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP England to 12C Eton Street Richmond Surrey TW9 1EE on 21 October 2016
13 Oct 2016
Confirmation statement made on 11 October 2016 with updates
06 Oct 2016
Registered office address changed from 79 Princedale Road London W11 4NS England to 34 Lower Richmond Road Putney London SW15 1JP on 6 October 2016
...
... and 9 more events
03 Aug 2016
Termination of appointment of Glen Edward Robinson as a director on 3 August 2016
03 Aug 2016
Appointment of Mr Glen Edward Robinson as a director on 10 January 2016
03 Aug 2016
Registered office address changed from 1 Lyric Square Hammersmith London W6 0NB United Kingdom to Juxon House 100 st Paul's Churchyard London EC4M 8BU on 3 August 2016
03 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-03

16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100