GATELODGE CONSULTING LIMITED
OXON GATELODGE ENGINEERING LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 3TE

Company number 02577570
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address 4 PARLIAMENT ROAD, THAME, OXON, OX9 3TE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of GATELODGE CONSULTING LIMITED are www.gatelodgeconsulting.co.uk, and www.gatelodge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Gatelodge Consulting Limited is a Private Limited Company. The company registration number is 02577570. Gatelodge Consulting Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Gatelodge Consulting Limited is 4 Parliament Road Thame Oxon Ox9 3te. The company`s financial liabilities are £0.73k. It is £-0.06k against last year. The cash in hand is £7.31k. It is £1.74k against last year. And the total assets are £13.66k, which is £4k against last year. DENNY, Shirley May is a Secretary of the company. DENNY, Shirley May is a Director of the company. LAWRENCE, Peter Antony is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


gatelodge consulting Key Finiance

LIABILITIES £0.73k
-8%
CASH £7.31k
+31%
TOTAL ASSETS £13.66k
+41%
All Financial Figures

Current Directors

Secretary
DENNY, Shirley May
Appointed Date: 28 January 1991
Director
DENNY, Shirley May
Appointed Date: 01 April 2000
73 years old
Director
LAWRENCE, Peter Antony
Appointed Date: 28 January 1991
79 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Persons With Significant Control

Mr Peter Antony Lawrence B Tech C Eng Mi Meche
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

GATELODGE CONSULTING LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
14 Sep 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 60 more events
01 Aug 1991
New secretary appointed
08 Feb 1991
Registered office changed on 08/02/91 from: harrington chambers 26 north john street liverpool L2 9RP
08 Feb 1991
Secretary resigned
08 Feb 1991
Director resigned
28 Jan 1991
Incorporation

GATELODGE CONSULTING LIMITED Charges

14 January 2002
Debenture
Delivered: 25 January 2002
Status: Satisfied on 12 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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