IMERGE CONSULTANCY LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 5DQ

Company number 02196412
Status Active
Incorporation Date 19 November 1987
Company Type Private Limited Company
Address KEMPSTON, MILL HILL, EDENBRIDGE, KENT, TN8 5DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 2,100 . The most likely internet sites of IMERGE CONSULTANCY LIMITED are www.imergeconsultancy.co.uk, and www.imerge-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Imerge Consultancy Limited is a Private Limited Company. The company registration number is 02196412. Imerge Consultancy Limited has been working since 19 November 1987. The present status of the company is Active. The registered address of Imerge Consultancy Limited is Kempston Mill Hill Edenbridge Kent Tn8 5dq. The company`s financial liabilities are £133.81k. It is £35.94k against last year. The cash in hand is £13.38k. It is £-2.51k against last year. And the total assets are £181.76k, which is £34.94k against last year. GEOFFREY PECK LIMITED is a Secretary of the company. COWPER-SMITH, Julia Mary is a Director of the company. Secretary COWPER-SMITH, Julia Mary has been resigned. Director BUCKLEY, Raymond John has been resigned. Director COWPER-SMITH, Julia Mary has been resigned. Director COWPER-SMITH, Julia Mary has been resigned. Director GARRATT, Katherine Frances has been resigned. Director GRIDLEY, Pamela Margaret has been resigned. The company operates in "Management consultancy activities other than financial management".


imerge consultancy Key Finiance

LIABILITIES £133.81k
+36%
CASH £13.38k
-16%
TOTAL ASSETS £181.76k
+23%
All Financial Figures

Current Directors

Secretary
GEOFFREY PECK LIMITED
Appointed Date: 01 August 2002
Director
COWPER-SMITH, Julia Mary
Appointed Date: 10 June 2009
69 years old

Resigned Directors

Secretary
COWPER-SMITH, Julia Mary
Resigned: 02 August 2002
Director
BUCKLEY, Raymond John
Resigned: 01 May 1996
102 years old
Director
COWPER-SMITH, Julia Mary
Resigned: 20 April 2007
Appointed Date: 07 November 2005
69 years old
Director
COWPER-SMITH, Julia Mary
Resigned: 02 August 2002
69 years old
Director
GARRATT, Katherine Frances
Resigned: 12 June 2009
Appointed Date: 19 April 2007
75 years old
Director
GRIDLEY, Pamela Margaret
Resigned: 09 November 2005
83 years old

Persons With Significant Control

Ms Julia Mary Cowper Smith
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

IMERGE CONSULTANCY LIMITED Events

01 Sep 2016
Confirmation statement made on 19 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2,100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
13 Sep 2014
Annual return made up to 19 August 2014 with full list of shareholders
...
... and 78 more events
12 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1988
Accounting reference date notified as 30/04
26 Nov 1987
Registered office changed on 26/11/87 from: bridge house 181 queen victoria street london EC4V 4DD
26 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Nov 1987
Incorporation

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