SAMI CONSULTING LTD.
NEWBURY ST. ANDREWS STRATEGIC LEADERSHIP LIMITED TYNWYN LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 03756030
Status Active
Incorporation Date 21 April 1999
Company Type Private Limited Company
Address THE RECTORY, 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 122 ; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 02/07/2015 . The most likely internet sites of SAMI CONSULTING LTD. are www.samiconsulting.co.uk, and www.sami-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sami Consulting Ltd is a Private Limited Company. The company registration number is 03756030. Sami Consulting Ltd has been working since 21 April 1999. The present status of the company is Active. The registered address of Sami Consulting Ltd is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. The company`s financial liabilities are £53k. It is £7.69k against last year. The cash in hand is £63.72k. It is £-15.44k against last year. And the total assets are £91.4k, which is £-57.76k against last year. E J BUSINESS CONSULTANTS LIMITED is a Secretary of the company. LYE, David William Frederick is a Director of the company. ORMEROD, John is a Director of the company. OWEN, Michael Stuart is a Director of the company. REYNOLDS, John is a Director of the company. RINGLAND, Gillian Mary is a Director of the company. SCOTT, Adam, Dr is a Director of the company. Secretary DAVIES, Adrian Hugh Trussler has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Mark has been resigned. Director CLARK, Peter James, Professor has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORNER, David John, Dr has been resigned. Director DAVIES, Adrian Hugh Trussler has been resigned. Director PETERS, Glen, Dr has been resigned. Director PRICE, Gareth Glyn, Professor has been resigned. Director WALSH, Richard James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


sami consulting Key Finiance

LIABILITIES £53k
+16%
CASH £63.72k
-20%
TOTAL ASSETS £91.4k
-39%
All Financial Figures

Current Directors

Secretary
E J BUSINESS CONSULTANTS LIMITED
Appointed Date: 01 May 2014
Director
LYE, David William Frederick
Appointed Date: 27 March 2014
67 years old
Director
ORMEROD, John
Appointed Date: 27 March 2014
72 years old
Director
OWEN, Michael Stuart
Appointed Date: 06 April 2005
74 years old
Director
REYNOLDS, John
Appointed Date: 26 April 2007
75 years old
Director
RINGLAND, Gillian Mary
Appointed Date: 09 October 2002
83 years old
Director
SCOTT, Adam, Dr
Appointed Date: 27 March 2014
78 years old

Resigned Directors

Secretary
DAVIES, Adrian Hugh Trussler
Resigned: 02 July 2013
Appointed Date: 06 July 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 21 April 1999
Director
BUTLER, Mark
Resigned: 10 November 2007
Appointed Date: 04 September 2006
64 years old
Director
CLARK, Peter James, Professor
Resigned: 01 February 2011
Appointed Date: 01 September 2009
77 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1999
Appointed Date: 21 April 1999
35 years old
Director
CORNER, David John, Dr
Resigned: 04 September 2006
Appointed Date: 20 March 2003
78 years old
Director
DAVIES, Adrian Hugh Trussler
Resigned: 02 July 2013
Appointed Date: 06 July 1999
93 years old
Director
PETERS, Glen, Dr
Resigned: 07 March 2012
Appointed Date: 13 July 2010
75 years old
Director
PRICE, Gareth Glyn, Professor
Resigned: 07 December 2002
Appointed Date: 06 July 1999
90 years old
Director
WALSH, Richard James
Resigned: 14 March 2013
Appointed Date: 14 July 2009
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1999
Appointed Date: 21 April 1999

SAMI CONSULTING LTD. Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 122
03 Aug 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date of 02/07/2015
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Jul 2015
Statement of capital following an allotment of shares on 1 July 2015
  • GBP 109
  • ANNOTATION Clarification a second filed SH01 was registered on 03/08/2015.
...
... and 84 more events
28 Jul 1999
New secretary appointed;new director appointed
28 Jul 1999
Registered office changed on 28/07/99 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
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.
28 Jul 1999
Registered office changed on 28/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
16 Jun 1999
Company name changed tynwyn LIMITED\certificate issued on 17/06/99
21 Apr 1999
Incorporation

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