SOMERSET CONSULT LIMITED
BERKS

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0PY

Company number 06343553
Status Active
Incorporation Date 15 August 2007
Company Type Private Limited Company
Address WHITE HART HOUSE, SILWOOD ROAD, ASCOT, BERKS, SL5 0PY
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision, memorandum deleted 14/02/2017 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SOMERSET CONSULT LIMITED are www.somersetconsult.co.uk, and www.somerset-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Somerset Consult Limited is a Private Limited Company. The company registration number is 06343553. Somerset Consult Limited has been working since 15 August 2007. The present status of the company is Active. The registered address of Somerset Consult Limited is White Hart House Silwood Road Ascot Berks Sl5 0py. . SOMERSET, David Evan is a Secretary of the company. BELASCO, Leigh Anthony is a Director of the company. HOWARD, Matthew is a Director of the company. SOMERSET, David Evan is a Director of the company. Secretary BENOIT, Monique has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CHAPMAN, Leslie Arthur has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
SOMERSET, David Evan
Appointed Date: 31 July 2012
Director
BELASCO, Leigh Anthony
Appointed Date: 01 January 2017
52 years old
Director
HOWARD, Matthew
Appointed Date: 13 October 2014
55 years old
Director
SOMERSET, David Evan
Appointed Date: 15 August 2007
71 years old

Resigned Directors

Secretary
BENOIT, Monique
Resigned: 31 July 2012
Appointed Date: 15 August 2007
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007
Director
CHAPMAN, Leslie Arthur
Resigned: 29 August 2014
Appointed Date: 11 May 2011
69 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 August 2007
Appointed Date: 15 August 2007

Persons With Significant Control

Mr David Evan Somerset
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SOMERSET CONSULT LIMITED Events

06 Mar 2017
Particulars of variation of rights attached to shares
06 Mar 2017
Change of share class name or designation
03 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision, memorandum deleted 14/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Statement of company's objects
04 Jan 2017
Appointment of Mr Leigh Anthony Belasco as a director on 1 January 2017
...
... and 27 more events
17 Aug 2007
New director appointed
17 Aug 2007
New secretary appointed
17 Aug 2007
Director resigned
17 Aug 2007
Secretary resigned
15 Aug 2007
Incorporation

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