CARLIER CONSULTING LTD
READING SOUTH AFRICAN EXILES LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG8 9DD

Company number 03831509
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address THE WHITE HOUSE, MILL ROAD, GORING ON THAMES, READING, BERKSHIRE, RG8 9DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CARLIER CONSULTING LTD are www.carlierconsulting.co.uk, and www.carlier-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Carlier Consulting Ltd is a Private Limited Company. The company registration number is 03831509. Carlier Consulting Ltd has been working since 25 August 1999. The present status of the company is Active. The registered address of Carlier Consulting Ltd is The White House Mill Road Goring On Thames Reading Berkshire Rg8 9dd. . MORTIMER BURNETT LTD is a Secretary of the company. HELMSCHROTT BOWDEN, Ian Richard is a Director of the company. Secretary BURNETT, Shayne Margol has been resigned. Secretary BUSINESSWISE LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. Director BIRD, Stephen has been resigned. Director BURNETT, James Mortimer has been resigned. Director MOORE, Peter Douglas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MORTIMER BURNETT LTD
Appointed Date: 10 April 2006
Director
HELMSCHROTT BOWDEN, Ian Richard
Appointed Date: 24 January 2003
62 years old

Resigned Directors

Secretary
BURNETT, Shayne Margol
Resigned: 10 April 2006
Appointed Date: 01 February 2001
Secretary
BUSINESSWISE LIMITED
Resigned: 08 January 2001
Appointed Date: 10 April 2000
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 August 1999
Appointed Date: 25 August 1999
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 27 August 1999
Appointed Date: 25 August 1999
Director
BIRD, Stephen
Resigned: 06 January 2003
Appointed Date: 16 November 2001
66 years old
Director
BURNETT, James Mortimer
Resigned: 12 August 2003
Appointed Date: 06 January 2003
74 years old
Director
MOORE, Peter Douglas
Resigned: 16 November 2001
Appointed Date: 27 August 1999
77 years old

Persons With Significant Control

Ian Richard Helmschrott Bowden
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mirjam Helmschrott-Bowden
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARLIER CONSULTING LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Aug 2016
Confirmation statement made on 8 August 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 46 more events
02 Sep 1999
Registered office changed on 02/09/99 from: clydesdale bank house 33 regent street, london SW1Y 4ZT
02 Sep 1999
Secretary resigned
02 Sep 1999
Director resigned
02 Sep 1999
New director appointed
25 Aug 1999
Incorporation

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