ALDERLEY CONSULTANTS (NORTH WEST) LIMITED

Profile ALDERLEY CONSULTANTS (NORTH WEST) LIMITED

Actual on 01.11.2020
Company name
ALDERLEY CONSULTANTS (NORTH WEST) LIMITED
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Company number
05130751
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
2 COBBS BROW COTTAGES, VALE LANE, ENGLAND, LATHOM, L40 6JH
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PSC and Officers ALDERLEY CONSULTANTS (NORTH WEST) LIMITED

Officers

(as of 19.09.2020)

LYON, Barry
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: Alderley Farm House, Alder Lane, St Helens, Crank, WA11 7SH
Role: Secretary
LYON, Barry
Status: Active
Appointed on: Tuesday, 18 May 2004
Correspondence address: Alderley Farm House, Alder Lane, St Helens, Crank, WA11 7SH
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Consultant
Country of residence: England
LYON, James
Status: Active
Appointed on: Tuesday, 24 January 2017
Correspondence address: Marshalls Cross Road, England, St. Helens, WA9 3DD, 148
Nationality: British
Date of birth: May 1986
Role: Director
Occupation: Director
Country of residence: England
LYON, Anne
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Monday, 23 January 2017
Correspondence address: Alderley Farm House, Alder Lane, St Helens, Crank, WA11 7SH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Consultant
Country of residence: England
DMCS DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Director
DMCS SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 18 May 2004
Resigned on: Tuesday, 18 May 2004
Correspondence address: 7 Leonard Street, London, EC2A 4AQ
Role: Corporate Secretary
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Person with significant control

(as of 01.11.2020)

Mr Barry Lyon
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lathom, 2 Cobbs Brow Cottages
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Lyon
Status: Active
Notified on: Tuesday, 24 January 2017
Correspondence address: England, St. Helens, 148
Nationality: British
Date of birth: May 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent