CURO CONSULTING LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 2RE

Company number 04467295
Status Active
Incorporation Date 21 June 2002
Company Type Private Limited Company
Address 47 TERRINGTON HILL, MARLOW, BUCKINGHAMSHIRE, SL7 2RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Statement of capital following an allotment of shares on 19 January 2017 GBP 9,650.78 This document is being processed and will be available in 5 days. ; Total exemption full accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CURO CONSULTING LIMITED are www.curoconsulting.co.uk, and www.curo-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Curo Consulting Limited is a Private Limited Company. The company registration number is 04467295. Curo Consulting Limited has been working since 21 June 2002. The present status of the company is Active. The registered address of Curo Consulting Limited is 47 Terrington Hill Marlow Buckinghamshire Sl7 2re. . CASWILL, Gregory Spencer is a Director of the company. GILLIE, John David is a Director of the company. HEPBURN, Brian Alexander is a Director of the company. MOWLL, Jonathan Lewis is a Director of the company. O'NEILL, Christopher is a Director of the company. Secretary MOWLL, Lydia has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MOWLL, Lydia has been resigned. Director MOWLL, Lydia has been resigned. Director O'NEIL, Julie has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CASWILL, Gregory Spencer
Appointed Date: 19 January 2017
74 years old
Director
GILLIE, John David
Appointed Date: 19 January 2017
55 years old
Director
HEPBURN, Brian Alexander
Appointed Date: 19 January 2017
65 years old
Director
MOWLL, Jonathan Lewis
Appointed Date: 21 June 2002
67 years old
Director
O'NEILL, Christopher
Appointed Date: 01 September 2003
58 years old

Resigned Directors

Secretary
MOWLL, Lydia
Resigned: 19 January 2017
Appointed Date: 21 June 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002
Director
MOWLL, Lydia
Resigned: 19 January 2017
Appointed Date: 17 January 2012
64 years old
Director
MOWLL, Lydia
Resigned: 01 September 2003
Appointed Date: 21 June 2002
64 years old
Director
O'NEIL, Julie
Resigned: 19 January 2017
Appointed Date: 17 January 2012
52 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 21 June 2002
Appointed Date: 21 June 2002

Persons With Significant Control

Ms Lydia Mowll
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Lewis Mowll
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie O'Neil
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Chris O'Neil
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CURO CONSULTING LIMITED Events

30 May 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 9,650.78
This document is being processed and will be available in 5 days.
11 May 2017
Total exemption full accounts made up to 31 December 2016
01 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2017
Appointment of Mr Gregory Spencer Caswill as a director on 19 January 2017
09 Feb 2017
Appointment of Mr Brian Alexander Hepburn as a director on 19 January 2017
...
... and 64 more events
03 Jul 2002
New director appointed
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP
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.
03 Jul 2002
Registered office changed on 03/07/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
21 Jun 2002
Incorporation

CURO CONSULTING LIMITED Charges

11 March 2013
Rent deposit deed
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: Devonshire Metro Limited
Description: By way of fixed charge interest in the account and deposit…
15 November 2012
Debenture
Delivered: 21 November 2012
Status: Satisfied on 18 January 2017
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank Abnd Yorkshire Bank)
Description: Fixed and floating charge over all property and assets…

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