EGERTON CONSULTING LTD
MALMESBURY

Hellopages » Wiltshire » Wiltshire » SN16 9PL

Company number 04340606
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address NORTH COTTAGE THE GREEN, MINETY, MALMESBURY, WILTSHIRE, SN16 9PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100 . The most likely internet sites of EGERTON CONSULTING LTD are www.egertonconsulting.co.uk, and www.egerton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Egerton Consulting Ltd is a Private Limited Company. The company registration number is 04340606. Egerton Consulting Ltd has been working since 14 December 2001. The present status of the company is Active. The registered address of Egerton Consulting Ltd is North Cottage The Green Minety Malmesbury Wiltshire Sn16 9pl. . EGERTON, Martin Frederick, Dr is a Secretary of the company. EGERTON, Amanda-Jane is a Director of the company. EGERTON, Martin Frederick, Dr is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
EGERTON, Martin Frederick, Dr
Appointed Date: 18 December 2001
Director
EGERTON, Amanda-Jane
Appointed Date: 18 December 2001
60 years old
Director
EGERTON, Martin Frederick, Dr
Appointed Date: 18 December 2001
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Dr Martin Frederick Egerton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Amanda-Jane Egerton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGERTON CONSULTING LTD Events

16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
15 Dec 2015
Director's details changed for Dr Martin Frederick Egerton on 14 December 2015
15 Dec 2015
Director's details changed for Amanda-Jane Egerton on 14 December 2015
...
... and 34 more events
17 Jan 2002
Registered office changed on 17/01/02 from: north cottage the green upper minerty malmesbury wiltshire SN16 9PL
17 Jan 2002
Ad 18/12/01--------- £ si 99@1=99 £ ic 1/100
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
14 Dec 2001
Incorporation

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