CLAYBOURNE MCGREGOR CONSULTING LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP1 1FW

Company number 04398177
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1FW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Ms Lien Fay on 20 July 2016. The most likely internet sites of CLAYBOURNE MCGREGOR CONSULTING LIMITED are www.claybournemcgregorconsulting.co.uk, and www.claybourne-mcgregor-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Claybourne Mcgregor Consulting Limited is a Private Limited Company. The company registration number is 04398177. Claybourne Mcgregor Consulting Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Claybourne Mcgregor Consulting Limited is Kd Tower Cotterells Hemel Hempstead Hertfordshire Hp1 1fw. . CARLYLE, Dominic Paul is a Director of the company. FAY, Lien is a Director of the company. Secretary CARLYLE, David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARLYLE, Dominic Paul
Appointed Date: 08 April 2011
53 years old
Director
FAY, Lien
Appointed Date: 24 March 2002
53 years old

Resigned Directors

Secretary
CARLYLE, David
Resigned: 10 June 2016
Appointed Date: 24 March 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 March 2002
Appointed Date: 19 March 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 March 2002
Appointed Date: 19 March 2002

Persons With Significant Control

Ms Lien Fay
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dominic Paul Carlyle Bcompsci Acs
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLAYBOURNE MCGREGOR CONSULTING LIMITED Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Director's details changed for Ms Lien Fay on 20 July 2016
21 Jul 2016
Director's details changed for Ms Lien Fay on 20 July 2016
05 Jul 2016
Termination of appointment of David Carlyle as a secretary on 10 June 2016
...
... and 43 more events
05 Apr 2002
New director appointed
26 Mar 2002
Secretary resigned
26 Mar 2002
Director resigned
26 Mar 2002
Registered office changed on 26/03/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Mar 2002
Incorporation

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