52 GLOBAL CONSULTING LIMITED
COVENTRY 52 GLOBAL EVENTS LIMITED

Hellopages » West Midlands » Coventry » CV3 6QA

Company number 07792726
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 6 REGENCY DRIVE, COVENTRY, CV3 6QA
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Company name changed 52 global events LIMITED\certificate issued on 24/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-23 . The most likely internet sites of 52 GLOBAL CONSULTING LIMITED are www.52globalconsulting.co.uk, and www.52-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. 52 Global Consulting Limited is a Private Limited Company. The company registration number is 07792726. 52 Global Consulting Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of 52 Global Consulting Limited is 6 Regency Drive Coventry Cv3 6qa. The company`s financial liabilities are £22.88k. It is £-15.75k against last year. The cash in hand is £25.07k. It is £-15.48k against last year. And the total assets are £28.21k, which is £-28.68k against last year. SULLIVAN, Paul William is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Media representation services".


52 global consulting Key Finiance

LIABILITIES £22.88k
-41%
CASH £25.07k
-39%
TOTAL ASSETS £28.21k
-51%
All Financial Figures

Current Directors

Director
SULLIVAN, Paul William
Appointed Date: 30 September 2011
67 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 September 2011
Appointed Date: 30 September 2011

Persons With Significant Control

Mr Paul William Sullivan
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

52 GLOBAL CONSULTING LIMITED Events

10 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Company name changed 52 global events LIMITED\certificate issued on 24/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-23
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
10 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 3 more events
21 Jun 2013
Accounts for a dormant company made up to 30 September 2012
14 Jan 2013
Annual return made up to 30 September 2012 with full list of shareholders
14 Jan 2013
Registered office address changed from Envisage Group - 52 Global Events Ltd Progress Close Binley Industrial Estate Coventry West Midlands CV3 2TF England on 14 January 2013
03 Oct 2011
Termination of appointment of Aldbury Secretaries Limited as a secretary
30 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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