MATHIESON CONSULTING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5PG

Company number 06484768
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address 46A GOLDIESLIE ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5PG
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of MATHIESON CONSULTING LIMITED are www.mathiesonconsulting.co.uk, and www.mathieson-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Mathieson Consulting Limited is a Private Limited Company. The company registration number is 06484768. Mathieson Consulting Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Mathieson Consulting Limited is 46a Goldieslie Road Sutton Coldfield West Midlands B73 5pg. . MATHIESON, Carole June is a Secretary of the company. MATHIESON, George Robert Macdonald is a Director of the company. Director STANSFIELD, Craig Phillip has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MATHIESON, Carole June
Appointed Date: 25 January 2008

Director
MATHIESON, George Robert Macdonald
Appointed Date: 25 January 2008
60 years old

Resigned Directors

Director
STANSFIELD, Craig Phillip
Resigned: 10 September 2013
Appointed Date: 01 January 2013
63 years old

Persons With Significant Control

Mr George Robert Macdonald Mathieson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Carole June Mathieson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MATHIESON CONSULTING LIMITED Events

03 Feb 2017
Confirmation statement made on 25 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100

...
... and 17 more events
12 Mar 2010
Total exemption small company accounts made up to 31 January 2009
02 Feb 2010
Annual return made up to 25 January 2010 with full list of shareholders
02 Feb 2010
Director's details changed for George Robert Macdonald Mathieson on 2 February 2010
02 Apr 2009
Return made up to 25/01/09; full list of members
25 Jan 2008
Incorporation