KATRINE JOHNSTON CONSULTANCY LIMITED

Profile KATRINE JOHNSTON CONSULTANCY LIMITED

Actual on 01.12.2021
Company name
KATRINE JOHNSTON CONSULTANCY LIMITED
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Company number
07842411
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 November 2011
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Accounts

Actual

Next accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 10 November 2022 due by Thursday, 24 November 2022

Last statement dated Wednesday, 10 November 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
1 DOOLITTLE YARD, FROGHALL ROAD, BEDFORDSHIRE, ENGLAND, AMPTHILL, MK45 2NW
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PSC and Officers KATRINE JOHNSTON CONSULTANCY LIMITED

Officers

(as of 20.09.2020)

GLEW, Adrian John
Status: Active
Appointed on: Thursday, 10 November 2011
Correspondence address: 2 Water End Barns, Water End, Eversholt, United Kingdom, Bedfordshire, MK17 9EA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
GLEW, Katrine Jane Eileen
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 2 Water End Barns, Water End, Eversholt, Bedfordshire, MK17 9EA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: England
ALDBURY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Thursday, 10 November 2011
Correspondence address: Ternion Court 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, Buckinghamshire, MK9 1DP
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3267866
Person with significant control

(as of 01.12.2021)

Mr Adrian John Glew
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 2 Eversholt, Bedfordshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Adrian John Glew
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 1 Doolittle Yard Ampthill, England, Bedfordshire
Nationality: British
Date of birth: March 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Adrian John Glew
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: 1 Doolittle Yard Ampthill, England, Bedfordshire
Nationality: British
Date of birth: March 1963
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 Katrine Jane Eileen Glew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Eversholt, Bedfordshire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katrine Jane Eileen Glew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Doolittle Yard Ampthill, England, Bedfordshire
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Katrine Jane Eileen Glew
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Doolittle Yard Ampthill, England, Bedfordshire
Nationality: British
Date of birth: October 1962
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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