A & H CURRIE CONSULTANCY SERVICES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » TA6 3YF

Company number 04993915
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of A & H CURRIE CONSULTANCY SERVICES LIMITED are www.ahcurrieconsultancyservices.co.uk, and www.a-h-currie-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. A H Currie Consultancy Services Limited is a Private Limited Company. The company registration number is 04993915. A H Currie Consultancy Services Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of A H Currie Consultancy Services Limited is 4 King Square Bridgwater Somerset Ta6 3yf. . CURRIE, Helen Elizabeth is a Secretary of the company. CURRIE, Alastair Matthew James is a Director of the company. CURRIE, Helen Elizabeth is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURRIE, Helen Elizabeth
Appointed Date: 12 December 2003
Director
CURRIE, Alastair Matthew James
Appointed Date: 12 December 2003
61 years old
Director
CURRIE, Helen Elizabeth
Appointed Date: 12 December 2003
58 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Mr Alastair Matthew James Currie
Notified on: 12 December 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Elizabeth Currie
Notified on: 12 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A & H CURRIE CONSULTANCY SERVICES LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
...
... and 31 more events
18 Jan 2004
Director resigned
16 Jan 2004
New director appointed
16 Jan 2004
New secretary appointed;new director appointed
16 Jan 2004
Registered office changed on 16/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
12 Dec 2003
Incorporation

A & H CURRIE CONSULTANCY SERVICES LIMITED Charges

7 December 2006
Debenture
Delivered: 8 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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