HTL CONSULTING LIMITED - BROXBOURNE
Overview
HTL CONSULTING LIMITED is a Private Limited Company from BROXBOURNE and has the status: Dissolved - no longer trading.
HTL CONSULTING LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972973.
HTL CONSULTING LIMITED was incorporated 29 years ago on 03/10/1994 and has the registered number: 02972973.
HTL CONSULTING LIMITED - BROXBOURNE
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
7 MANOR HOUSE GARDENS
BROXBOURNE
HERTFORDSHIRE
EN10 6GN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN WILLIAM GERTY | Feb 1950 | British | Director | 1995-01-01 | CURRENT |
RENE AMIRKHANIAN | Jul 1945 | French | Director | 1995-01-16 UNTIL 1997-06-01 | RESIGNED |
JONATHAN ANDREW BODLENDER | Nov 1938 | British | Director | 1994-10-03 UNTIL 1997-07-30 | RESIGNED |
MR JAMES HENRY FIFE GEMMELL | May 1943 | British | Director | 1998-06-30 UNTIL 2004-10-21 | RESIGNED |
MARK PATTINSON PHILLIPS | May 1965 | British | Director | 1998-04-09 UNTIL 2015-04-10 | RESIGNED |
DAVID MARK LADD | May 1939 | British | Director | 1994-10-03 UNTIL 1996-11-19 | RESIGNED |
KEVIN THOMAS BROWN | May 1958 | British | Nominee Director | 1994-10-03 UNTIL 1994-10-03 | RESIGNED |
DEBBIE MOORE | Nominee Secretary | 1994-10-03 UNTIL 1994-10-03 | RESIGNED | ||
MARTIN WILLIAM GERTY | Feb 1950 | British | Secretary | 2004-10-21 UNTIL 2009-10-02 | RESIGNED |
MR. ALAN DAWSON | Jan 1955 | British | Secretary | 1994-10-03 UNTIL 2004-10-21 | RESIGNED |
COLIN GRAHAM EVEREST CLARK | May 1940 | British | Director | 1995-03-08 UNTIL 2017-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Martin William Gerty | 2016-04-06 | 2/1950 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Mr Mark Pattinson Phillips | 2016-04-06 | 5/1965 | Broxbourne Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-01-03 | 31-12-2017 | |
Accounts filed on 31-12-2016 | 2017-02-08 | 31-12-2016 | £30,197 equity |
HTL CONSULTING LIMITED Accounts filed on 31-12-2015 | 2016-01-02 | 31-12-2015 | £19,211 equity |
HTL CONSULTING LIMITED Accounts filed on 31-12-2014 | 2015-01-03 | 31-12-2014 | £4,079 Cash £4,006 equity |