KIRTON CONSULTING LIMITED — 05319216, Kirton In Lindsey , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	KIRTON CONSULTING LIMITED copy copied
Company number	05319216 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 22 December 2004 copy copied
Accounts	Overdue Next accounts made up to 30.06.2023 due by 31.03.2024 Last accounts made up to 30.06.2022
Confirmation statement	Actual Next statement date Tuesday, 13 December 2022 due by Monday, 26 December 2022 Last statement dated Monday, 13 December 2021
Annual returns	Overdue Next annual return date due by Sunday, 15 January 2017 Last annual return made up to Friday, 18 December 2015
Nature of business (SIC)	96090 - Other service activities n.e.c. copy copied
Registered office address	TIGHE HOUSE, REDBOURNE MERE, NORTH LINCOLNSHIRE, KIRTON IN LINDSEY, DN21 4NW copy copied

Officers

(as of 14.08.2022)

HUTCHISON, Ian Mcandrew

Status:	Active
Appointed on:	Wednesday, 22 December 2004
Correspondence address:	34 Lakeside Drive, Scunthorpe, North Lincolnshire, DN17 2AQ
Nationality:	British
Date of birth:	June 1941
Role:	Director
Occupation:	Town Planner
Country of residence:	England

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Wednesday, 22 December 2004
Resigned on:	Friday, 24 December 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Wednesday, 22 December 2004
Resigned on:	Friday, 24 December 2004
Correspondence address:	39a Leicester Road, Salford, Manchester, M7 4AS
Role:	Corporate Nominee Secretary

EDWARDS, Paul Laurance

Status:	Not active
Appointed on:	Wednesday, 22 December 2004
Resigned on:	Monday, 31 December 2018
Correspondence address:	38 Top Road, Worlaby, Brigg, South Humberside, DN20 0NH
Nationality:	British
Role:	Secretary
Occupation:	Chartered Town Planner

EDWARDS, Paul Laurance

Status:	Not active
Appointed on:	Wednesday, 22 December 2004
Resigned on:	Monday, 31 December 2018
Correspondence address:	38 Top Road, Worlaby, Brigg, South Humberside, DN20 0NH
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Chartered Town Planner
Country of residence:	Wales

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Person with significant control

(as of 25.08.2023)

Mr Ian Mcandrew Hutchison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tighe House, Redbourne Mere, Kirton In Lindsey, North Lincolnshire, DN21 4NW
Nationality:	British
Date of birth:	June 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Ian Mcandrew Hutchison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kirton In Lindsey, North Lincolnshire
Nationality:	British
Date of birth:	June 1941
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pauline Hutchison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Tighe House, Redbourne Mere, Kirton In Lindsey, North Lincolnshire, DN21 4NW
Nationality:	British
Date of birth:	September 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Pauline Hutchison

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Kirton In Lindsey, North Lincolnshire
Nationality:	British
Date of birth:	September 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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