Company number 09896487
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Daniel Miller as a director on 6 December 2015; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-14
. The most likely internet sites of STEVENS CONSULTANCY LTD are www.stevensconsultancy.co.uk, and www.stevens-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stevens Consultancy Ltd is a Private Limited Company.
The company registration number is 09896487. Stevens Consultancy Ltd has been working since 01 December 2015.
The present status of the company is Active. The registered address of Stevens Consultancy Ltd is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. . STEVENS, Barry Kenneth is a Director of the company. Director MILLER, Daniel has been resigned. Director MILLER, Daniel has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
MILLER, Daniel
Resigned: 01 December 2015
Appointed Date: 01 December 2015
49 years old
Director
MILLER, Daniel
Resigned: 06 December 2015
Appointed Date: 01 December 2015
49 years old
Persons With Significant Control
Mrs Amanda Stevens
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – 75% or more
STEVENS CONSULTANCY LTD Events
13 Feb 2017
Confirmation statement made on 30 November 2016 with updates
18 Jan 2017
Termination of appointment of Daniel Miller as a director on 6 December 2015
14 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-14
14 Dec 2016
Appointment of Mr Barry Kenneth Stevens as a director on 1 December 2015
14 Dec 2016
Appointment of Mr Daniel Miller as a director on 1 December 2015
14 Dec 2016
Termination of appointment of Daniel Miller as a director on 1 December 2015
25 Feb 2016
Registered office address changed from Top Floor Grover House Grover Walk Corringham Essex SS17 7LS United Kingdom to Top Floor Claridon House London Road Stanford Le Hope Essex SS17 0JU on 25 February 2016
25 Feb 2016
Director's details changed for Mr Daniel Miller on 25 February 2016
01 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01