SADLEIR TECHNICAL CONSULTANCY LTD
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2DD

Company number 03319021
Status Active
Incorporation Date 17 February 1997
Company Type Private Limited Company
Address 13 BARONS MEADOW, BODMIN, CORNWALL, PL31 2DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of SADLEIR TECHNICAL CONSULTANCY LTD are www.sadleirtechnicalconsultancy.co.uk, and www.sadleir-technical-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Bugle Rail Station is 6.1 miles; to Roche Rail Station is 6.4 miles; to Par Rail Station is 8.1 miles; to St Austell Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sadleir Technical Consultancy Ltd is a Private Limited Company. The company registration number is 03319021. Sadleir Technical Consultancy Ltd has been working since 17 February 1997. The present status of the company is Active. The registered address of Sadleir Technical Consultancy Ltd is 13 Barons Meadow Bodmin Cornwall Pl31 2dd. . SADLEIR, Andrew Philip Robert is a Secretary of the company. SADLEIR, Andrew Philip Robert is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director SADLEIR, Barbara has been resigned. Director SADLEIR, Thirza has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SADLEIR, Andrew Philip Robert
Appointed Date: 17 February 1997

Director
SADLEIR, Andrew Philip Robert
Appointed Date: 17 February 1997
72 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 17 February 1997
Appointed Date: 17 February 1997

Director
SADLEIR, Barbara
Resigned: 25 February 2008
Appointed Date: 01 August 2002
98 years old

Director
SADLEIR, Thirza
Resigned: 05 August 2002
Appointed Date: 17 February 1997
66 years old

Persons With Significant Control

Mr Andrew Philip Robert Sadleir
Notified on: 17 February 2017
72 years old
Nature of control: Ownership of shares – 75% or more

SADLEIR TECHNICAL CONSULTANCY LTD Events

28 Feb 2017
Confirmation statement made on 17 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 100

...
... and 45 more events
04 Mar 1998
Return made up to 17/02/98; full list of members
  • 363(287) ‐ Registered office changed on 04/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

14 Mar 1997
Accounting reference date shortened from 28/02/98 to 31/12/97
14 Mar 1997
Ad 23/02/97--------- £ si 100@1=100 £ ic 2/102
27 Feb 1997
Secretary resigned
17 Feb 1997
Incorporation

SADLEIR TECHNICAL CONSULTANCY LTD Charges

29 July 2004
Debenture
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…