KENDALL POOLE CONSULTING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 0JP

Company number 06775917
Status Active
Incorporation Date 17 December 2008
Company Type Private Limited Company
Address 183 FRASER ROAD, SHEFFIELD, S8 0JP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 3 . The most likely internet sites of KENDALL POOLE CONSULTING LIMITED are www.kendallpooleconsulting.co.uk, and www.kendall-poole-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Sheffield Rail Station is 2.5 miles; to Dronfield Rail Station is 3.1 miles; to Darnall Rail Station is 4.1 miles; to Rotherham Central Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kendall Poole Consulting Limited is a Private Limited Company. The company registration number is 06775917. Kendall Poole Consulting Limited has been working since 17 December 2008. The present status of the company is Active. The registered address of Kendall Poole Consulting Limited is 183 Fraser Road Sheffield S8 0jp. . MIDDLETON, Samantha Claire is a Secretary of the company. POOLE, Alison Suzanne is a Director of the company. Director MACHELL, Phillip Kendall has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MIDDLETON, Samantha Claire
Appointed Date: 17 December 2008
Director
POOLE, Alison Suzanne
Appointed Date: 17 December 2008
61 years old

Resigned Directors

Director
MACHELL, Phillip Kendall
Resigned: 16 March 2011
Appointed Date: 17 December 2008
54 years old

Persons With Significant Control

Miss Alison Suzanne Poole
Notified on: 30 June 2016
61 years old
Nature of control: Has significant influence or control
Mrs Samantha Claire Middleton
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Asp Executive Search Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

KENDALL POOLE CONSULTING LIMITED Events

19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 3
17 Dec 2015
Director's details changed for Miss Alison Suzanne Poole on 1 December 2015
17 Dec 2015
Secretary's details changed for Mrs Samantha Claire Middleton on 1 December 2015
...
... and 24 more events
28 Apr 2009
Ad 21/04/09\gbp si 1@1=1\gbp ic 4/5\
28 Apr 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2009
Particulars of a mortgage or charge / charge no: 1
04 Mar 2009
Ad 17/12/08\gbp si 2@1=2\gbp ic 2/4\
17 Dec 2008
Incorporation

KENDALL POOLE CONSULTING LIMITED Charges

18 November 2014
Charge code 0677 5917 0002
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 April 2009
Debenture
Delivered: 14 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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