Company number 09868810
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, EALING, LONDON, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Appointment of Mr. Gerhard Lasnig as a director on 1 July 2016; Termination of appointment of Ernst Schauerhuber as a director on 1 July 2016. The most likely internet sites of CONSULTING & FOUNDERS LIMITED are www.consultingfounders.co.uk, and www.consulting-founders.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Consulting Founders Limited is a Private Limited Company.
The company registration number is 09868810. Consulting Founders Limited has been working since 12 November 2015.
The present status of the company is Active. The registered address of Consulting Founders Limited is Craven House 40 44 Uxbridge Road Ealing London United Kingdom. . LASNIG, Gerhard is a Director of the company. Director LASNIG, Gerhard has been resigned. Director SCHAUERHUBER, Ernst has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
Director
LASNIG, Gerhard
Resigned: 09 March 2016
Appointed Date: 12 November 2015
56 years old
Persons With Significant Control
Sanco Holding Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
CONSULTING & FOUNDERS LIMITED Events
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
06 Jul 2016
Appointment of Mr. Gerhard Lasnig as a director on 1 July 2016
06 Jul 2016
Termination of appointment of Ernst Schauerhuber as a director on 1 July 2016
06 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
09 Mar 2016
Appointment of Mr. Ernst Schauerhuber as a director on 9 March 2016
09 Mar 2016
Termination of appointment of Gerhard Lasnig as a director on 9 March 2016
12 Nov 2015
Incorporation
Statement of capital on 2015-11-12
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MODEL ARTICLES ‐
Model articles adopted