About

Registered Number: 10349637
Date of Incorporation: 27/08/2016 (3 years and 4 months ago)
Company Status: Active
Registered Address: Jubilee House, East Beach, Lytham St.Annes, Lancashire, FY8 5FT,

 

Founded in 2016, Octagon Consultants Ltd are based in Lytham St.Annes, Lancashire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAMBERLAIN, Kevin Stanley 27 August 2016 - 1
GRIST, Michelle Anne 01 December 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Kevin Stanley Chamberlin/
1959-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
Miss Michelle Anne Grist/
1963-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
PSC04 - N/A 06 September 2019
CS01 - N/A 04 September 2019
PSC01 - N/A 04 September 2019
AA - Annual Accounts 01 February 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 07 September 2017
SH01 - Return of Allotment of shares 24 March 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
RESOLUTIONS - N/A 08 March 2017
SH01 - Return of Allotment of shares 10 February 2017
AP01 - Appointment of director 20 December 2016
CERTNM - Change of name certificate 31 August 2016
CH01 - Change of particulars for director 30 August 2016
NEWINC - New incorporation documents 27 August 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.