KENSINGTON CONSULTING LIMITED
CHORLEY CORPORATEBLUE 123 LIMITED

Hellopages » Lancashire » South Ribble » PR7 7NA

Company number 05957549
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 1ST FLOOR RUTHERFORD POINT, EATON AVENUE MATRIX PARK, CHORLEY, LANCASHIRE, PR7 7NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Particulars of variation of rights attached to shares; Change of share class name or designation. The most likely internet sites of KENSINGTON CONSULTING LIMITED are www.kensingtonconsulting.co.uk, and www.kensington-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Kensington Consulting Limited is a Private Limited Company. The company registration number is 05957549. Kensington Consulting Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Kensington Consulting Limited is 1st Floor Rutherford Point Eaton Avenue Matrix Park Chorley Lancashire Pr7 7na. . HODSON, Lisa Jane is a Secretary of the company. DALTON, Frank is a Director of the company. FERGUSON, Martin Liam is a Director of the company. HODSON, Phillip Houghton is a Director of the company. Secretary DUNN, Georgina has been resigned. Secretary HOLLAND, Sharon Louise has been resigned. Director BIBBY, Peter James has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
HODSON, Lisa Jane
Appointed Date: 13 March 2008
Director
DALTON, Frank
Appointed Date: 07 February 2007
71 years old
Director
FERGUSON, Martin Liam
Appointed Date: 07 February 2007
71 years old
Director
HODSON, Phillip Houghton
Appointed Date: 07 February 2007
50 years old

Resigned Directors

Secretary
DUNN, Georgina
Resigned: 13 March 2008
Appointed Date: 07 February 2007
Secretary
HOLLAND, Sharon Louise
Resigned: 05 October 2007
Appointed Date: 05 October 2006
Director
BIBBY, Peter James
Resigned: 05 October 2007
Appointed Date: 05 October 2006
57 years old

Persons With Significant Control

Mr Phillip Houghton Hodson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENSINGTON CONSULTING LIMITED Events

09 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 44 more events
19 Feb 2007
New secretary appointed
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
19 Feb 2007
New director appointed
05 Oct 2006
Incorporation

KENSINGTON CONSULTING LIMITED Charges

8 June 2007
Debenture
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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