KATE MALCOMESS CONSULTANCY LIMITED

Profile KATE MALCOMESS CONSULTANCY LIMITED

Actual on 01.09.2020
Company name
KATE MALCOMESS CONSULTANCY LIMITED
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Company number
03899557
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Thursday, 24 December 2020 due by Thursday, 04 February 2021

Last statement dated Tuesday, 24 December 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
85320 - Technical and vocational secondary education
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Registered office address
4TH FLOOR, RADIUS HOUSE 51 CLARENDON ROAD, HERTFORDSHIRE, WATFORD, WD17 1HP
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PSC and Officers KATE MALCOMESS CONSULTANCY LIMITED

Officers

(as of 07.04.2020)

MALCOMESS, Kathryn Eileen Ranger
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Balmaha Road, Scotland, Glasgow, Drymen, G63 0BY, Bramlewood
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
WILSON, Janet
Status: Active
Appointed on: Wednesday, 23 December 2015
Correspondence address: United Kingdom, Wrecsam, Wrexham, LL12 7UG, 17 Denning Road
Role: Secretary
JSA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: Jsa House, 110 The Parade, Hertfordshire, Watford, WD17 1GB
Role: Nominee Director
JSA SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Friday, 24 December 1999
Correspondence address: Jsa House, 110 The Parade, Hertfordshire, Watford, WD17 1GB
Role: Nominee Secretary
DIXON, Rosalind Anne
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Wednesday, 23 December 2015
Correspondence address: 556 Wandsworth Road, London, SW8 3JX
Nationality: British
Role: Secretary
Occupation: Researcher
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Person with significant control

(as of 01.09.2020)

Miss Kathryn Eileen Ranger Malcomess
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Scotland, Glasgow, Drymen, Bramlewood
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Kathryn Eileen Ranger Malcomess
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: Scotland, Midlothian, Edinburgh, Flat 17
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors