STANDBROOK CONSULTANTS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3HL

Company number 03848399
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address 12 RUSSET ROAD, MAIDENHEAD, BERKSHIRE, SL6 3HL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of STANDBROOK CONSULTANTS LIMITED are www.standbrookconsultants.co.uk, and www.standbrook-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Standbrook Consultants Limited is a Private Limited Company. The company registration number is 03848399. Standbrook Consultants Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Standbrook Consultants Limited is 12 Russet Road Maidenhead Berkshire Sl6 3hl. . ACEPOINT ENTERPRISES LIMITED is a Secretary of the company. GLOVER, Joanne Philippa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHALMERS, Roy Thomson has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ACEPOINT ENTERPRISES LIMITED
Appointed Date: 28 October 1999
Director
GLOVER, Joanne Philippa
Appointed Date: 29 November 2013
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 October 1999
Appointed Date: 27 September 1999
Director
CHALMERS, Roy Thomson
Resigned: 29 November 2013
Appointed Date: 28 October 1999
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Ms Joanne Philippa Glover
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Benjamin Charles Eastick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ronald Eastick
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Barrington Eastick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANDBROOK CONSULTANTS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 27 September 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
14 Oct 2015
Secretary's details changed for Acepoint Enterprises Limited on 27 September 2015
...
... and 44 more events
06 Dec 1999
Accounting reference date shortened from 30/09/00 to 31/03/00
06 Dec 1999
Ad 30/11/99--------- £ si 100@1=100 £ ic 2/102
02 Nov 1999
Registered office changed on 02/11/99 from: 788-790 finchley road, london, NW11 7TJ
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.
02 Nov 1999
Registered office changed on 02/11/99 from: 788-790 finchley road london NW11 7TJ
27 Sep 1999
Incorporation

STANDBROOK CONSULTANTS LIMITED Charges

10 April 2012
Debenture
Delivered: 12 April 2012
Status: Satisfied on 12 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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