CONSULTING FOR PROFIT LTD
BROMSGROVE DOTCOMSHOP LTD. GLASTIC UK LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3AR

Company number 04503980
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address UNIT 12 BUNTSFORD HILL, STOKE POUND, BROMSGROVE, B60 3AR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of CONSULTING FOR PROFIT LTD are www.consultingforprofit.co.uk, and www.consulting-for-profit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Consulting For Profit Ltd is a Private Limited Company. The company registration number is 04503980. Consulting For Profit Ltd has been working since 06 August 2002. The present status of the company is Active. The registered address of Consulting For Profit Ltd is Unit 12 Buntsford Hill Stoke Pound Bromsgrove B60 3ar. . DAVIES, George Nicholas is a Director of the company. Secretary DAVIES, George Nicholas has been resigned. Secretary DAVIES, Nicholas Martin has been resigned. Secretary LITTLEHALES, Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Nicholas Martin has been resigned. Director DAVIES, Nicholas Martin has been resigned. Director LITTLEHALES, Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DAVIES, George Nicholas
Appointed Date: 23 June 2010
33 years old

Resigned Directors

Secretary
DAVIES, George Nicholas
Resigned: 01 April 2013
Appointed Date: 28 February 2011
Secretary
DAVIES, Nicholas Martin
Resigned: 10 February 2006
Appointed Date: 06 August 2002
Secretary
LITTLEHALES, Anthony
Resigned: 28 February 2011
Appointed Date: 10 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002
Director
DAVIES, Nicholas Martin
Resigned: 23 June 2010
Appointed Date: 01 August 2007
60 years old
Director
DAVIES, Nicholas Martin
Resigned: 10 February 2006
Appointed Date: 06 August 2002
60 years old
Director
LITTLEHALES, Anthony
Resigned: 28 February 2011
Appointed Date: 06 August 2002
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 August 2002
Appointed Date: 06 August 2002

Persons With Significant Control

Mr George Nicholas Davies
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTING FOR PROFIT LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
21 Jul 2016
Particulars of variation of rights attached to shares
21 Jul 2016
Change of share class name or designation
21 Jul 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 45 more events
14 Nov 2002
New secretary appointed;new director appointed
14 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
06 Aug 2002
Incorporation

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