Company number 04610581
Status Active
Incorporation Date 6 December 2002
Company Type Private Limited Company
Address THE COURTYARD THE OLD MONASTERY,, WINDHILL, BISHOPS STORTFORD, HERTS, CM23 2PE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 2
. The most likely internet sites of CONSULTECO LIMITED are www.consulteco.co.uk, and www.consulteco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 5.7 miles; to Harlow Town Rail Station is 6.7 miles; to Audley End Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consulteco Limited is a Private Limited Company.
The company registration number is 04610581. Consulteco Limited has been working since 06 December 2002.
The present status of the company is Active. The registered address of Consulteco Limited is The Courtyard The Old Monastery Windhill Bishops Stortford Herts Cm23 2pe. . MACNAMEE, Brian is a Secretary of the company. HERNANDEZ-CANOVAS, Maria Isabel Victoria is a Director of the company. MACNAMEE, Brian is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Environmental consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 December 2002
Appointed Date: 06 December 2002
Persons With Significant Control
Mr Brian Macnamee
Notified on: 6 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSULTECO LIMITED Events
13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
15 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 24 more events
03 Nov 2004
Accounting reference date extended from 31/12/03 to 31/03/04
23 Jan 2004
Return made up to 06/12/03; full list of members
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363(288) ‐
Director's particulars changed
23 Jan 2004
Registered office changed on 23/01/04 from: 20 greyhound road london W6 8NX
06 Dec 2002
Secretary resigned
06 Dec 2002
Incorporation