ALBACORE CONSULTING LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 8SB

Company number 03753902
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address 32 SHORTHEATH CREST, FARNHAM, SURREY, GU9 8SB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 50 . The most likely internet sites of ALBACORE CONSULTING LIMITED are www.albacoreconsulting.co.uk, and www.albacore-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Albacore Consulting Limited is a Private Limited Company. The company registration number is 03753902. Albacore Consulting Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Albacore Consulting Limited is 32 Shortheath Crest Farnham Surrey Gu9 8sb. . BLACKFORD, Mark Hamilton is a Director of the company. Secretary BLACKFORD, Mark Hamilton has been resigned. Secretary PEARSON EVANS, Corinne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARSON EVANS, Corinne has been resigned. Director PEARSON EVANS, Corinne Dorothy has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BLACKFORD, Mark Hamilton
Appointed Date: 16 April 1999
72 years old

Resigned Directors

Secretary
BLACKFORD, Mark Hamilton
Resigned: 01 December 2003
Appointed Date: 16 April 1999
Secretary
PEARSON EVANS, Corinne
Resigned: 29 March 2008
Appointed Date: 01 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 1999
Appointed Date: 16 April 1999
Director
PEARSON EVANS, Corinne
Resigned: 29 March 2008
Appointed Date: 07 September 2004
73 years old
Director
PEARSON EVANS, Corinne Dorothy
Resigned: 01 December 2003
Appointed Date: 16 April 1999
73 years old

Persons With Significant Control

Mr Mark Hamilton Blackford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

ALBACORE CONSULTING LIMITED Events

08 Apr 2017
Confirmation statement made on 4 April 2017 with updates
24 Nov 2016
Total exemption full accounts made up to 30 April 2016
29 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 50
12 Nov 2015
Total exemption full accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 50
...
... and 43 more events
22 Apr 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/04/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Apr 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/04/99
19 Apr 1999
Secretary resigned
16 Apr 1999
Incorporation

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