REDBOURN CONSULTANCY LIMITED
THE REBOURN CONSULTANCY LTD

Hellopages » Hertfordshire » St Albans » AL3 7PH

Company number 05037816
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 35 DUNSTABLE ROAD, REDBOURN, AL3 7PH
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 Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of REDBOURN CONSULTANCY LIMITED are www.redbournconsultancy.co.uk, and www.redbourn-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Redbourn Consultancy Limited is a Private Limited Company. The company registration number is 05037816. Redbourn Consultancy Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Redbourn Consultancy Limited is 35 Dunstable Road Redbourn Al3 7ph. . MCLAUGHLIN, Aisling is a Secretary of the company. MCLAUGHLIN, Eugene is a Director of the company. Secretary MANN, Coral has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MANN, Coral has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCLAUGHLIN, Aisling
Appointed Date: 23 February 2004

Director
MCLAUGHLIN, Eugene
Appointed Date: 09 February 2004
70 years old

Resigned Directors

Secretary
MANN, Coral
Resigned: 20 February 2004
Appointed Date: 09 February 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Director
MANN, Coral
Resigned: 20 February 2004
Appointed Date: 09 February 2004
64 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Mr Eugene Mclaughlin
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – 75% or more

REDBOURN CONSULTANCY LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 100

...
... and 26 more events
10 Feb 2004
New secretary appointed
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
New director appointed
09 Feb 2004
Incorporation