BARBON EXECUTIVE CONSULTING LIMITED
CARNFORTH

Hellopages » Cumbria » South Lakeland » LA6 2LS

Company number 04504375
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address HILL TOP BARN, BARBON, CARNFORTH, LANCASHIRE, LA6 2LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BARBON EXECUTIVE CONSULTING LIMITED are www.barbonexecutiveconsulting.co.uk, and www.barbon-executive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Barbon Executive Consulting Limited is a Private Limited Company. The company registration number is 04504375. Barbon Executive Consulting Limited has been working since 06 August 2002. The present status of the company is Active. The registered address of Barbon Executive Consulting Limited is Hill Top Barn Barbon Carnforth Lancashire La6 2ls. . BOGGIS, Margaret is a Secretary of the company. BOGGIS, Margaret is a Director of the company. BOGGIS, Peter Martin is a Director of the company. Secretary BATTLE SECRETARIES LTD has been resigned. Director BATTLE DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOGGIS, Margaret
Appointed Date: 06 August 2002
Director
BOGGIS, Margaret
Appointed Date: 01 September 2004
72 years old
Director
BOGGIS, Peter Martin
Appointed Date: 06 August 2002
71 years old

Resigned Directors

Secretary
BATTLE SECRETARIES LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
BATTLE DIRECTORS LTD
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr. Peter Martin Boggis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Margaret Boggis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARBON EXECUTIVE CONSULTING LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 31 July 2015
17 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
18 Aug 2002
New secretary appointed
18 Aug 2002
New director appointed
18 Aug 2002
Secretary resigned
18 Aug 2002
Director resigned
06 Aug 2002
Incorporation

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