2D CONSULTING LTD
CHESTER ID SOLUTIONS LTD.

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 02949601
Status Active
Incorporation Date 18 July 1994
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Previous accounting period extended from 31 July 2016 to 31 August 2016. The most likely internet sites of 2D CONSULTING LTD are www.2dconsulting.co.uk, and www.2d-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. 2d Consulting Ltd is a Private Limited Company. The company registration number is 02949601. 2d Consulting Ltd has been working since 18 July 1994. The present status of the company is Active. The registered address of 2d Consulting Ltd is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . GREENSILL, Steven Mark is a Secretary of the company. HOWELL, Simon Kent, Dr is a Director of the company. Secretary BUTLER, Ian, Doctor has been resigned. Secretary CHADBOURNE, Andrew John has been resigned. Secretary HOWELL, Simon Kent, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Thomas Daniel Scott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREENSILL, Steven Mark
Appointed Date: 24 May 2006
Director
HOWELL, Simon Kent, Dr
Appointed Date: 18 July 1994
65 years old

Resigned Directors

Secretary
BUTLER, Ian, Doctor
Resigned: 22 August 2001
Appointed Date: 27 August 1996
Secretary
CHADBOURNE, Andrew John
Resigned: 24 May 2006
Appointed Date: 23 August 2001
Secretary
HOWELL, Simon Kent, Dr
Resigned: 27 August 1996
Appointed Date: 18 July 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 July 1994
Appointed Date: 18 July 1994
Director
HAMILTON, Thomas Daniel Scott
Resigned: 27 August 1996
Appointed Date: 18 July 1994
93 years old

Persons With Significant Control

Dr Simon Kent Howell
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2D CONSULTING LTD Events

04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Dec 2016
Accounts for a dormant company made up to 31 August 2016
10 Oct 2016
Previous accounting period extended from 31 July 2016 to 31 August 2016
01 Aug 2016
Confirmation statement made on 17 July 2016 with updates
28 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-27
...
... and 51 more events
29 Apr 1996
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995
Return made up to 18/07/95; full list of members
12 Sep 1994
Registered office changed on 12/09/94 from: 3 cavendish avenue west didsbury manchester M20 8JR
21 Jul 1994
Secretary resigned
18 Jul 1994
Incorporation

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