HUXTABLE CONSULTING LIMITED

Profile HUXTABLE CONSULTING LIMITED

Actual on 01.12.2020
Company name
HUXTABLE CONSULTING LIMITED
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Company number
03263622
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 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 Friday, 15 October 2021 due by Friday, 29 October 2021

Last statement dated Thursday, 15 October 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
8A WINGBURY COURTYARD, BUSINESS VILLAGE, BUCKINGHAMSHIRE, WINGRAVE, HP22 4LW
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PSC and Officers HUXTABLE CONSULTING LIMITED

Officers

(as of 19.09.2020)

HUXTABLE, Mark Gareth
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: 49 Lemsford Village, Lemsford, England, Hertfordshire, Welwyn Garden City, AL8 7TR, The Old Cottage
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Computer Consultant
Country of residence: England
HUXTABLE, Victoria
Status: Active
Appointed on: Tuesday, 15 October 1996
Correspondence address: 49 Lemsford Village, Lemsford, England, Hertfordshire, Welwyn Garden City, AL8 7TR, The Old Cottage
Nationality: British
Role: Secretary
HUXTABLE, Victoria
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: 49 Lemsford Village, Lemsford, England, Hertfordshire, Welwyn Garden City, AL8 7TR, The Old Cottage
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
HACKETT, Christopher
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 76 Clare Gardens, Hampshire, Petersfield, GU31 4UE
Nationality: British
Date of birth: January 1960
Role: Nominee Director
REDMAN, Helene
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 9 Lynton Road, England, Hampshire, Petersfield, GU32 2EX
Role: Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr Mark Gareth Huxtable
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Welwyn Garden City, The Old Cottage
Nationality: British
Date of birth: May 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Victoria Huxtable
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Welwyn Garden City, The Old Cottage
Nationality: British
Date of birth: April 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent