MJD CONSULTANCY LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4JU
Company number 05802659
Status Active
Incorporation Date 2 May 2006
Company Type Private Limited Company
Address UNIT 1 BOILER HOUSE, ELECTRIC WHARF, COVENTRY, CV1 4JU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 . The most likely internet sites of MJD CONSULTANCY LTD are www.mjdconsultancy.co.uk, and www.mjd-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Mjd Consultancy Ltd is a Private Limited Company. The company registration number is 05802659. Mjd Consultancy Ltd has been working since 02 May 2006. The present status of the company is Active. The registered address of Mjd Consultancy Ltd is Unit 1 Boiler House Electric Wharf Coventry Cv1 4ju. . DALZIEL, Marcel Jon is a Director of the company. Secretary DALZIEL, Lynda Christine has been resigned. Secretary WEST, Scott has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director FIRENG, Steve has been resigned. Director GIBBS, Brad Phillip has been resigned. Director PLATT, Michael Todd has been resigned. Director ROSENBERG, Jason has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Dormant Company".


mjd consultancy Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DALZIEL, Marcel Jon
Appointed Date: 02 May 2006
52 years old

Resigned Directors

Secretary
DALZIEL, Lynda Christine
Resigned: 02 December 2013
Appointed Date: 02 May 2006
Secretary
WEST, Scott
Resigned: 01 July 2015
Appointed Date: 26 June 2014
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006
Director
FIRENG, Steve
Resigned: 01 July 2015
Appointed Date: 26 June 2014
57 years old
Director
GIBBS, Brad Phillip
Resigned: 26 June 2014
Appointed Date: 02 May 2013
51 years old
Director
PLATT, Michael Todd
Resigned: 26 June 2014
Appointed Date: 02 May 2013
65 years old
Director
ROSENBERG, Jason
Resigned: 01 July 2015
Appointed Date: 26 June 2014
50 years old
Director
CREDITREFORM LIMITED
Resigned: 02 May 2006
Appointed Date: 02 May 2006

Persons With Significant Control

Mr Marcel Jon Dalziel Bsc Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

MJD CONSULTANCY LTD Events

09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Accounts for a small company made up to 30 June 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
26 Aug 2015
Auditor's resignation
24 Aug 2015
Auditor's resignation
...
... and 49 more events
28 Jun 2006
Ad 02/05/06--------- £ si 100@1=100 £ ic 1/101
28 Jun 2006
New director appointed
03 May 2006
Secretary resigned
03 May 2006
Director resigned
02 May 2006
Incorporation

MJD CONSULTANCY LTD Charges

2 February 2012
Guarantee and debenture
Delivered: 15 February 2012
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Debenture
Delivered: 24 June 2010
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 November 2009
Legal charge
Delivered: 13 November 2009
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2ND floor units 5 and 6 eco offices, cable…
29 May 2009
Fixed & floating charge
Delivered: 4 June 2009
Status: Satisfied on 2 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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