CLINIGEN CONSULTING LIMITED
BURTON-ON-TRENT IDIS TRUSTEE (UK) LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 2WW
Company number 06407889
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address PITCAIRN HOUSE CROWN SQUARE, FIRST AVENUE, BURTON-ON-TRENT, ENGLAND, DE14 2WW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Company name changed idis trustee (uk) LIMITED\certificate issued on 11/03/17 RES15 ‐ Change company name resolution on 2016-10-19 ; Appointment of Mr Martin James Abell as a secretary on 2 March 2017; Appointment of Mr Martin James Abell as a director on 1 December 2015. The most likely internet sites of CLINIGEN CONSULTING LIMITED are www.clinigenconsulting.co.uk, and www.clinigen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Tutbury & Hatton Rail Station is 5 miles; to Willington Rail Station is 6.2 miles; to Lichfield Trent Valley Rail Station is 9.1 miles; to Lichfield Trent Valley High Level Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clinigen Consulting Limited is a Private Limited Company. The company registration number is 06407889. Clinigen Consulting Limited has been working since 24 October 2007. The present status of the company is Active. The registered address of Clinigen Consulting Limited is Pitcairn House Crown Square First Avenue Burton On Trent England De14 2ww. . ABELL, Martin James is a Secretary of the company. ABELL, Martin James is a Director of the company. CHILTON, Shaun Edward is a Director of the company. Secretary MCCUTCHEON, Gary James has been resigned. Director DOUGLAS, Natalie Jane has been resigned. Director FISHER, John Keith has been resigned. Director GEORGE, Peter Lutz has been resigned. Director HOLMES, Richard James Elliott has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABELL, Martin James
Appointed Date: 02 March 2017
Director
ABELL, Martin James
Appointed Date: 01 December 2015
51 years old
Director
CHILTON, Shaun Edward
Appointed Date: 29 April 2015
58 years old

Resigned Directors

Secretary
MCCUTCHEON, Gary James
Resigned: 15 March 2010
Appointed Date: 24 October 2007
Director
DOUGLAS, Natalie Jane
Resigned: 21 March 2013
Appointed Date: 24 October 2007
59 years old
Director
FISHER, John Keith
Resigned: 26 October 2009
Appointed Date: 24 October 2007
53 years old
Director
GEORGE, Peter Lutz
Resigned: 11 November 2016
Appointed Date: 29 April 2015
64 years old
Director
HOLMES, Richard James Elliott
Resigned: 29 April 2015
Appointed Date: 21 March 2013
50 years old

Persons With Significant Control

Idis Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLINIGEN CONSULTING LIMITED Events

11 Mar 2017
Company name changed idis trustee (uk) LIMITED\certificate issued on 11/03/17
  • RES15 ‐ Change company name resolution on 2016-10-19
03 Mar 2017
Appointment of Mr Martin James Abell as a secretary on 2 March 2017
17 Feb 2017
Appointment of Mr Martin James Abell as a director on 1 December 2015
22 Nov 2016
Termination of appointment of Peter Lutz George as a director on 11 November 2016
02 Nov 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 37 more events
21 Aug 2009
Accounts for a dormant company made up to 30 November 2008
29 Jul 2009
Accounting reference date extended from 31/10/2008 to 30/11/2008
26 Mar 2009
Director's change of particulars / john fisher / 01/01/2009
14 Jan 2009
Return made up to 24/10/08; full list of members
24 Oct 2007
Incorporation

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