HIMSWORTH CONSULTANCY LTD

Profile HIMSWORTH CONSULTANCY LTD

Actual on 01.09.2021
Company name
HIMSWORTH CONSULTANCY LTD
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Company number
05579827
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 September 2005
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 12 September 2021 due by Sunday, 26 September 2021

Last statement dated Saturday, 12 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
79110 - Travel agency activities
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Registered office address
UNIT 4 HADLEIGH BUSINESS CENTRE, 351 LONDON ROAD, ESSEX, HADLEIGH, SS7 2BT
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PSC and Officers HIMSWORTH CONSULTANCY LTD

Officers

(as of 20.09.2020)

HIMSWORTH, Bryan
Status: Active
Appointed on: Friday, 30 September 2005
Correspondence address: Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, Essex, SS7 2BT
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Consultant
HIMSWORTH, Danielle Claire
Status: Not active
Appointed on: Friday, 30 April 2010
Resigned on: Friday, 20 April 2018
Correspondence address: Unit 4 Hadleigh Business Centre, 351 London Road, Hadleigh, Benfleet, England, Essex, SS7 2BT
Nationality: British
Role: Secretary
HIMSWORTH, Danielle Claire
Status: Not active
Appointed on: Thursday, 01 October 2015
Resigned on: Friday, 20 April 2018
Correspondence address: Unit 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, England, Essex, SS7 2BT
Nationality: British
Date of birth: March 1979
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
HIMSWORTH, Roy
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Friday, 30 April 2010
Correspondence address: 11 Lombardy Close, Pitsea, Essex, SS13 2RE
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 03 October 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 03 October 2005
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Bryan Himsworth
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Hadleigh Business Centre Benfleet, England, Essex
Nationality: British
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors