CONSULTING PEOPLE LIMITED

Profile CONSULTING PEOPLE LIMITED

Actual on 01.12.2020
Company name
CONSULTING PEOPLE LIMITED
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Company number
03261158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1996
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
3 LYTTLETON COURT, BIRMINGHAM STREET, WEST MIDLANDS, ENGLAND, HALESOWEN, B63 3HN
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PSC and Officers CONSULTING PEOPLE LIMITED

Officers

(as of 19.09.2020)

NYTEC SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 08 October 1998
Correspondence address: 45 Church Street, United Kingdom, Surrey, Reigate, RH2 0AD, Hermitage House
Role: Corporate Secretary
Place registered: TAX MATTERS LLP
Registration number: OC326235
VERNON, Michael Peter
Status: Active
Appointed on: Wednesday, 09 October 1996
Correspondence address: Pine Tree Cottage, Chestnut Walk Felcourt, West Sussex, East Grinstead, RH19 2LB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Managing Director
Country of residence: England
VERNON, Stuart George
Status: Active
Appointed on: Wednesday, 07 September 2005
Correspondence address: Birmingham Street, England, West Midlands, Halesowen, B63 3HN, 3 Lyttleton Court
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Director
Country of residence: England
TALLIS, Anna Marie
Status: Not active
Appointed on: Thursday, 14 November 1996
Resigned on: Thursday, 08 October 1998
Correspondence address: 14 Margery Cottages, Mint Lane Lower Kingswood, Surrey, Tadworth, KT
Role: Secretary
ARKLOW FINANCIAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 20 May 1997
Resigned on: Thursday, 12 February 1998
Correspondence address: Hermitage House, 45 Church Street, Surrey, Reigate, RH2 0AD
Role: Secretary
DOUGAN, David
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Thursday, 14 November 1996
Correspondence address: Arun House Moorhawes Business Centre, Sandhawes Hill, West Sussex, East Grinstead, RH19 3NR
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Wednesday, 09 October 1996
Resigned on: Wednesday, 09 October 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Michael Peter Vernon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, West Sussex, East Grinstead, Pine Tree Cottage
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Gillian Susan Avery
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, West Sussex, East Grinstead, Pine Tree Cottage
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors