A SLIGHT CONSULTING LIMITED
SHEFFIELD ROLCO 357 LIMITED

Hellopages » South Yorkshire » Sheffield » S10 3FD

Company number 09796460
Status Active
Incorporation Date 26 September 2015
Company Type Private Limited Company
Address 96 RIVERDALE ROAD, RANMOOR, SHEFFIELD, S10 3FD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mrs Shona Louise Unwin as a director on 18 October 2016. The most likely internet sites of A SLIGHT CONSULTING LIMITED are www.aslightconsulting.co.uk, and www.a-slight-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. A Slight Consulting Limited is a Private Limited Company. The company registration number is 09796460. A Slight Consulting Limited has been working since 26 September 2015. The present status of the company is Active. The registered address of A Slight Consulting Limited is 96 Riverdale Road Ranmoor Sheffield S10 3fd. . UNWIN, Shona Louise is a Secretary of the company. SLIGHT, Andrew is a Director of the company. UNWIN, Shona Louise is a Director of the company. Director FLANAGAN, John Paul has been resigned. Director ROLLITS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
UNWIN, Shona Louise
Appointed Date: 02 December 2015
Director
SLIGHT, Andrew
Appointed Date: 02 December 2015
55 years old
Director
UNWIN, Shona Louise
Appointed Date: 18 October 2016
55 years old

Resigned Directors

Director
FLANAGAN, John Paul
Resigned: 02 December 2015
Appointed Date: 26 September 2015
45 years old
Director
ROLLITS COMPANY FORMATIONS LIMITED
Resigned: 02 December 2015
Appointed Date: 26 September 2015

Persons With Significant Control

Mrs Shona Louise Unwin
Notified on: 18 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Slight
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A SLIGHT CONSULTING LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
07 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
18 Oct 2016
Appointment of Mrs Shona Louise Unwin as a director on 18 October 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
03 Dec 2015
Company name changed rolco 357 LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-02
...
... and 3 more events
02 Dec 2015
Appointment of Mr Andrew Slight as a director on 2 December 2015
02 Dec 2015
Appointment of Shona Louise Unwin as a secretary on 2 December 2015
02 Dec 2015
Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to 96 Riverdale Road Ranmoor Sheffield S10 3FD on 2 December 2015
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2015
Incorporation
Statement of capital on 2015-09-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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