COMMODITY CONSULTANTS LIMITED
LONDON GLOBAL SUGAR SOLUTIONS LIMITED ROSEBELL RESTAURANT LIMITED

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 04328970
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMODITY CONSULTANTS LIMITED are www.commodityconsultants.co.uk, and www.commodity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commodity Consultants Limited is a Private Limited Company. The company registration number is 04328970. Commodity Consultants Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Commodity Consultants Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . PROUDLOCK, Michael John is a Secretary of the company. PROUDLOCK, Joanna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PROUDLOCK, James Hamilton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PROUDLOCK, Michael John
Appointed Date: 29 November 2001
Director
PROUDLOCK, Joanna
Appointed Date: 15 November 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001
Director
PROUDLOCK, James Hamilton
Resigned: 15 November 2002
Appointed Date: 29 November 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Joanna Proudlock
Notified on: 8 November 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMMODITY CONSULTANTS LIMITED Events

16 May 2017
Accounts for a dormant company made up to 31 December 2016
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 36 more events
15 Jan 2002
Director resigned
09 Jan 2002
Memorandum and Articles of Association
08 Jan 2002
Company name changed rosebell restaurant LIMITED\certificate issued on 08/01/02
06 Dec 2001
Registered office changed on 06/12/01 from: 788-790 finchley road london NW11 7TJ
26 Nov 2001
Incorporation

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