HBI CONSULTING LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN1 1TB
Company number 04883509
Status Active
Incorporation Date 1 September 2003
Company Type Private Limited Company
Address 85 HIGH STREET, TUNBRIDGE WELLS, KENT, TN1 1TB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HBI CONSULTING LIMITED are www.hbiconsulting.co.uk, and www.hbi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Hbi Consulting Limited is a Private Limited Company. The company registration number is 04883509. Hbi Consulting Limited has been working since 01 September 2003. The present status of the company is Active. The registered address of Hbi Consulting Limited is 85 High Street Tunbridge Wells Kent Tn1 1tb. . MONTELIUS, Ellen is a Secretary of the company. MONTELIUS, Miles is a Director of the company. Secretary RICHARDSON, James Ernest has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director THATTE, Nilesh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MONTELIUS, Ellen
Appointed Date: 19 July 2007
Director
MONTELIUS, Miles
Appointed Date: 14 October 2003
63 years old

Resigned Directors

Secretary
RICHARDSON, James Ernest
Resigned: 19 July 2007
Appointed Date: 14 October 2003
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 23 October 2003
Appointed Date: 01 September 2003
Director
THATTE, Nilesh
Resigned: 02 November 2006
Appointed Date: 25 November 2004
53 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 23 October 2003
Appointed Date: 01 September 2003

Persons With Significant Control

Mr Miles Montelius
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HBI CONSULTING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 36 more events
23 Oct 2003
Secretary resigned
23 Oct 2003
Director resigned
22 Oct 2003
New secretary appointed
22 Oct 2003
New director appointed
01 Sep 2003
Incorporation

HBI CONSULTING LIMITED Charges

23 July 2004
Rent deposit deed
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: Cannon Street Nominees No 3 Limited and Cannon Street Nominees No.4 Limited
Description: The sum of £628.34 and any sum payable under clause 7 of…

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