PLAN DO CHECK ACT CONSULTING LIMITED
CADDINGTON MORGANFLEET LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU1 4EE

Company number 03427248
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address 19-21 MANOR ROAD, CADDINGTON, BEDFORDSHIRE, LU1 4EE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 3 . The most likely internet sites of PLAN DO CHECK ACT CONSULTING LIMITED are www.plandocheckactconsulting.co.uk, and www.plan-do-check-act-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Plan Do Check Act Consulting Limited is a Private Limited Company. The company registration number is 03427248. Plan Do Check Act Consulting Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Plan Do Check Act Consulting Limited is 19 21 Manor Road Caddington Bedfordshire Lu1 4ee. The company`s financial liabilities are £4.15k. It is £0k against last year. The cash in hand is £5.81k. It is £0k against last year. And the total assets are £7.2k, which is £0k against last year. ROBERTS, Melanie Jane is a Secretary of the company. ROBERTS, Jonathan James is a Director of the company. ROBERTS, Pamela Adrienne is a Director of the company. Secretary XYZ (SECRETARIES) LIMITED has been resigned. Director ROBERTS, Melanie Jane has been resigned. Director XYZ (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


plan do check act consulting Key Finiance

LIABILITIES £4.15k
CASH £5.81k
TOTAL ASSETS £7.2k
All Financial Figures

Current Directors

Secretary
ROBERTS, Melanie Jane
Appointed Date: 10 November 1997
Director
ROBERTS, Jonathan James
Appointed Date: 10 November 1997
66 years old
Director
ROBERTS, Pamela Adrienne
Appointed Date: 10 November 1997
103 years old

Resigned Directors

Secretary
XYZ (SECRETARIES) LIMITED
Resigned: 10 November 1997
Appointed Date: 01 September 1997
Director
ROBERTS, Melanie Jane
Resigned: 31 March 2002
Appointed Date: 10 November 1997
66 years old
Director
XYZ (NOMINEES) LIMITED
Resigned: 10 November 1997
Appointed Date: 01 September 1997

Persons With Significant Control

Mr Jonathan James Roberts
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Roberts
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Pamela Adrienne Roberts
Notified on: 30 June 2016
103 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PLAN DO CHECK ACT CONSULTING LIMITED Events

11 Nov 2016
Confirmation statement made on 1 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 3
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 3
...
... and 41 more events
01 Dec 1997
New director appointed
01 Dec 1997
New secretary appointed;new director appointed
07 Nov 1997
Memorandum and Articles of Association
06 Nov 1997
Company name changed morganfleet LIMITED\certificate issued on 07/11/97
01 Sep 1997
Incorporation

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