CONSULTEC GROUP LIMITED
LONDON CANALSTEP LIMITED

Hellopages » City of London » City of London » EC3N 2EX
Company number 04450041
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Graham Neil Spratling as a director on 31 March 2017; Registered office address changed from C/O Consultec Group Limited 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of CONSULTEC GROUP LIMITED are www.consultecgroup.co.uk, and www.consultec-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultec Group Limited is a Private Limited Company. The company registration number is 04450041. Consultec Group Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Consultec Group Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ELECO DIRECTORS LIMITED is a Director of the company. Secretary BARTON, Ivor Ashley has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Ivor Ashley has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director SPRATLING, Graham Neil has been resigned. Director TAYLOR, Paul James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ELECO DIRECTORS LIMITED
Appointed Date: 28 July 2014

Resigned Directors

Secretary
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
Secretary
HOLDCROFT, Laurence Nigel
Resigned: 03 January 2006
Appointed Date: 24 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 July 2002
Appointed Date: 29 May 2002
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 02 November 2006
66 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 25 June 2003
71 years old
Director
SPRATLING, Graham Neil
Resigned: 31 March 2017
Appointed Date: 15 July 2010
58 years old
Director
TAYLOR, Paul James
Resigned: 08 October 2009
Appointed Date: 24 July 2002
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 July 2002
Appointed Date: 29 May 2002

CONSULTEC GROUP LIMITED Events

01 Apr 2017
Termination of appointment of Graham Neil Spratling as a director on 31 March 2017
29 Sep 2016
Registered office address changed from C/O Consultec Group Limited 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 29 September 2016
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
16 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
24 Sep 2002
Registered office changed on 24/09/02 from: 1 mitchell lane bristol BS1 6BU
24 Sep 2002
New secretary appointed
24 Sep 2002
New director appointed
19 Sep 2002
Company name changed canalstep LIMITED\certificate issued on 19/09/02
29 May 2002
Incorporation

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