Company number 06734401
Status Active
Incorporation Date 27 October 2008
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of ECONSULTING24 LTD. are www.econsulting24.co.uk, and www.econsulting24.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econsulting24 Ltd is a Private Limited Company.
The company registration number is 06734401. Econsulting24 Ltd has been working since 27 October 2008.
The present status of the company is Active. The registered address of Econsulting24 Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. LANG, Volker is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Resigned Directors
Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 27 October 2008
Persons With Significant Control
Mr Bertold Lang
Notified on: 6 June 2016
93 years old
Nature of control: Ownership of shares – 75% or more
ECONSULTING24 LTD. Events
28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 19 more events
12 Jul 2010
Accounts for a dormant company made up to 31 October 2009
15 Feb 2010
Annual return made up to 27 October 2009 with full list of shareholders
15 Feb 2010
Director's details changed for Mr Volker Lang on 15 February 2010
15 Feb 2010
Secretary's details changed for Primary Secretary Services Ltd. on 15 February 2010
27 Oct 2008
Incorporation