Company number 08190191
Status Active
Incorporation Date 24 August 2012
Company Type Private Limited Company
Address C/O ASHFIELD ACCOUNTANCY SERVICE SUITE 3A, ORIENTAL ROAD, WOKING, SURREY, GU22 7AH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
RES12 ‐
Resolution of varying share rights or name
RES13 ‐
Dividend, company business 25/08/2016
; Change of share class name or designation; Statement of capital following an allotment of shares on 25 August 2016
GBP 2
. The most likely internet sites of PAUL DAVIES CONSULTING LTD are www.pauldaviesconsulting.co.uk, and www.paul-davies-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Sunningdale Rail Station is 6.1 miles; to Bagshot Rail Station is 6.6 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Davies Consulting Ltd is a Private Limited Company.
The company registration number is 08190191. Paul Davies Consulting Ltd has been working since 24 August 2012.
The present status of the company is Active. The registered address of Paul Davies Consulting Ltd is C O Ashfield Accountancy Service Suite 3a Oriental Road Woking Surrey Gu22 7ah. . DAVIES, Paul is a Director of the company. Director SYMES, Darren has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 24 August 2012
Appointed Date: 24 August 2012
67 years old
Persons With Significant Control
Mr Paul Davies
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more
PAUL DAVIES CONSULTING LTD Events
03 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES13 ‐
Dividend, company business 25/08/2016
22 Feb 2017
Change of share class name or designation
16 Feb 2017
Statement of capital following an allotment of shares on 25 August 2016
27 Sep 2016
Confirmation statement made on 24 August 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 7 more events
23 Jul 2013
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 23 July 2013
17 Jul 2013
Company name changed startek LIMITED\certificate issued on 17/07/13
-
RES15 ‐
Change company name resolution on 2012-08-25
17 Jul 2013
Change of name notice
10 Jul 2013
Appointment of Mr Paul Davies as a director
24 Aug 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted