Company number 08876641
Status Active
Incorporation Date 5 February 2014
Company Type Private Limited Company
Address THE OLD MANSE COPPICE HILL, CHALFORD, STROUD, GLOUCESTERSHIRE, GL6 8DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
GBP 1
. The most likely internet sites of CONSULT SM LTD are www.consultsm.co.uk, and www.consult-sm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Consult Sm Ltd is a Private Limited Company.
The company registration number is 08876641. Consult Sm Ltd has been working since 05 February 2014.
The present status of the company is Active. The registered address of Consult Sm Ltd is The Old Manse Coppice Hill Chalford Stroud Gloucestershire Gl6 8dz. . MORTIN, Stephen John is a Director of the company. MORTIN, Susan Jill is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 05 February 2014
Appointed Date: 05 February 2014
48 years old
Persons With Significant Control
Mrs Susan Jill Mortin
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen John Mortin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CONSULT SM LTD Events
15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
21 Aug 2015
Total exemption small company accounts made up to 28 February 2015
21 Feb 2015
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 0 more events
24 Feb 2014
Appointment of Mrs Susan Jill Mortin as a director
24 Feb 2014
Appointment of Mr Stephen John Mortin as a director
24 Feb 2014
Registered office address changed from 162 Hucclecote Road Hucclecote Gloucester GL3 3SH United Kingdom on 24 February 2014
05 Feb 2014
Termination of appointment of Osker Heiman as a director
05 Feb 2014
Incorporation
Statement of capital on 2014-02-05