STRATHEARN CONSULTING LIMITED
SUFFOLK TWIN OAKS BARN LIMITED

Hellopages » Suffolk » Waveney » NR34 9TT

Company number 04376094
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 7 HUNGATE, BECCLES, SUFFOLK, NR34 9TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of STRATHEARN CONSULTING LIMITED are www.strathearnconsulting.co.uk, and www.strathearn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Brampton (Suffolk) Rail Station is 4.3 miles; to Haddiscoe Rail Station is 5.6 miles; to Reedham (Norfolk) Rail Station is 7.5 miles; to Buckenham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Strathearn Consulting Limited is a Private Limited Company. The company registration number is 04376094. Strathearn Consulting Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Strathearn Consulting Limited is 7 Hungate Beccles Suffolk Nr34 9tt. . NEWMAN, Leslie Robert is a Secretary of the company. ST JOHN, Michael Dion is a Director of the company. ST JOHN, Olga Ivanivna is a Director of the company. Secretary ST JOHN, Michael Dion has been resigned. Secretary ST JOHN, Yuliya Sergeevna has been resigned. Secretary WHEATMAN, Simon Peter has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ST JOHN, Yuliya Sergeevna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
NEWMAN, Leslie Robert
Appointed Date: 02 October 2004
Director
ST JOHN, Michael Dion
Appointed Date: 18 February 2002
70 years old
Director
ST JOHN, Olga Ivanivna
Appointed Date: 01 July 2007
45 years old

Resigned Directors

Secretary
ST JOHN, Michael Dion
Resigned: 02 October 2004
Appointed Date: 02 October 2004
Secretary
ST JOHN, Yuliya Sergeevna
Resigned: 02 October 2004
Appointed Date: 01 September 2003
Secretary
WHEATMAN, Simon Peter
Resigned: 31 January 2004
Appointed Date: 18 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Director
ST JOHN, Yuliya Sergeevna
Resigned: 02 October 2004
Appointed Date: 01 September 2003
43 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 February 2002
Appointed Date: 18 February 2002

Persons With Significant Control

Mr Michael Dion St John
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STRATHEARN CONSULTING LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 2
...
... and 43 more events
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
14 Mar 2002
New secretary appointed
14 Mar 2002
New director appointed
18 Feb 2002
Incorporation

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