ADRIAN METCALFE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N11 3NB

Company number 06529882
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 78 FRIERN BARNET LANE, LONDON, N11 3NB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Register inspection address has been changed to 1a Bearton Green Hitchin SG5 1UN; Micro company accounts made up to 31 March 2016. The most likely internet sites of ADRIAN METCALFE CONSULTING LIMITED are www.adrianmetcalfeconsulting.co.uk, and www.adrian-metcalfe-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Adrian Metcalfe Consulting Limited is a Private Limited Company. The company registration number is 06529882. Adrian Metcalfe Consulting Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Adrian Metcalfe Consulting Limited is 78 Friern Barnet Lane London N11 3nb. . METCALFE, Joanne is a Secretary of the company. METCALFE, Adrian Richard is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
METCALFE, Joanne
Appointed Date: 11 March 2008
Director
METCALFE, Adrian Richard
Appointed Date: 11 March 2008
61 years old

Resigned Directors

Secretary
Incorporate Secretariat Limited
Resigned: 11 March 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Mr Adrian Richard Metcalfe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Shaughnessy
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADRIAN METCALFE CONSULTING LIMITED Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
13 Mar 2017
Register inspection address has been changed to 1a Bearton Green Hitchin SG5 1UN
02 Jan 2017
Micro company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 17 more events
15 Apr 2009
Location of debenture register
15 Apr 2009
Location of register of members
15 Apr 2009
Registered office changed on 15/04/2009 from 99 friern barnet lane london N20 0XU united kingdom
12 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
11 Mar 2008
Incorporation

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