EUK CONSULTING LIMITED
CHARMTONE LIMITED

Hellopages » Greater London » Wandsworth » SW17 8HH
Company number 03892154
Status Active
Incorporation Date 10 December 1999
Company Type Private Limited Company
Address 176 FRANCISCAN ROAD, LONDON, SW17 8HH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 500 . The most likely internet sites of EUK CONSULTING LIMITED are www.eukconsulting.co.uk, and www.euk-consulting.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and two months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euk Consulting Limited is a Private Limited Company. The company registration number is 03892154. Euk Consulting Limited has been working since 10 December 1999. The present status of the company is Active. The registered address of Euk Consulting Limited is 176 Franciscan Road London Sw17 8hh. The company`s financial liabilities are £475.98k. It is £35.8k against last year. And the total assets are £624.2k, which is £34.4k against last year. THORPE, Thomas Anthony is a Secretary of the company. BARNETT, Rebecca Elizabeth is a Director of the company. BERTRAM, David Charles is a Director of the company. MURRAY, Sean is a Director of the company. MURRAY, Thomas is a Director of the company. ROBERTS, John is a Director of the company. THORPE, Thomas Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PAPWORTH, Jenny has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


euk consulting Key Finiance

LIABILITIES £475.98k
+8%
CASH n/a
TOTAL ASSETS £624.2k
+5%
All Financial Figures

Current Directors

Secretary
THORPE, Thomas Anthony
Appointed Date: 11 January 2000
Director
BARNETT, Rebecca Elizabeth
Appointed Date: 01 January 2016
38 years old
Director
BERTRAM, David Charles
Appointed Date: 17 April 2002
61 years old
Director
MURRAY, Sean
Appointed Date: 06 April 2005
71 years old
Director
MURRAY, Thomas
Appointed Date: 01 January 2012
45 years old
Director
ROBERTS, John
Appointed Date: 11 January 2000
65 years old
Director
THORPE, Thomas Anthony
Appointed Date: 11 January 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2000
Appointed Date: 10 December 1999
Director
PAPWORTH, Jenny
Resigned: 13 September 2013
Appointed Date: 01 January 2012
40 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 January 2000
Appointed Date: 10 December 1999

Persons With Significant Control

Mr John Roberts
Notified on: 10 December 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Anthony Thorpe
Notified on: 10 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUK CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 10 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 500
19 Jan 2016
Secretary's details changed for Thomas Anthony Thorpe on 10 December 2015
19 Jan 2016
Director's details changed for Thomas Anthony Thorpe on 10 December 2015
...
... and 60 more events
17 Jan 2000
Director resigned
17 Jan 2000
New secretary appointed;new director appointed
17 Jan 2000
New director appointed
14 Jan 2000
Company name changed charmtone LIMITED\certificate issued on 14/01/00
10 Dec 1999
Incorporation

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