CONSULTEC LIMITED
LONDON CONSULTEC UK LIMITED ENTRYDRAFT LIMITED

Hellopages » City of London » City of London » EC3N 2EX

Company number 04493527
Status Active
Incorporation Date 24 July 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-one 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 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of CONSULTEC LIMITED are www.consultec.co.uk, and www.consultec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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 Limited is a Private Limited Company. The company registration number is 04493527. Consultec Limited has been working since 24 July 2002. The present status of the company is Active. The registered address of Consultec 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. 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: 12 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 24 July 2002
Director
BARTON, Ivor Ashley
Resigned: 28 July 2014
Appointed Date: 03 January 2006
66 years old
Director
DANNHAUSER, David Stephen
Resigned: 15 July 2010
Appointed Date: 12 September 2002
71 years old
Director
SPRATLING, Graham Neil
Resigned: 31 March 2017
Appointed Date: 15 July 2010
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 September 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Consultec Group Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSULTEC 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 66 Clifton Street London EC2A 4HB to Dawson House 5, Jewry Street London EC3N 2EX on 29 September 2016
06 Aug 2016
Confirmation statement made on 26 July 2016 with updates
06 Jul 2016
Accounts for a dormant company made up to 31 December 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
...
... and 41 more events
17 Oct 2002
Registered office changed on 17/10/02 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
18 Sep 2002
Company name changed entrydraft LIMITED\certificate issued on 18/09/02
24 Jul 2002
Incorporation

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