Company number 05649313
Status Active
Incorporation Date 8 December 2005
Company Type Private Limited Company
Address REGENT HOUSE 34B HIGH STREET, TUTBURY, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 9LS
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Philip Graham Stroud as a director on 29 February 2016. The most likely internet sites of S A CONSULTING (MIDLANDS) LTD are www.saconsultingmidlands.co.uk, and www.s-a-consulting-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Burton-on-Trent Rail Station is 4 miles; to Willington Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S A Consulting Midlands Ltd is a Private Limited Company.
The company registration number is 05649313. S A Consulting Midlands Ltd has been working since 08 December 2005.
The present status of the company is Active. The registered address of S A Consulting Midlands Ltd is Regent House 34b High Street Tutbury Burton On Trent Staffordshire De13 9ls. . BLAGG, David Andrew is a Secretary of the company. BLAGG, David Andrew is a Director of the company. GREGORY, David is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director STROUD, Philip Graham has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 09 December 2005
Appointed Date: 08 December 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 09 December 2005
Appointed Date: 08 December 2005
Persons With Significant Control
Mr David Andrew Blagg
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gregory
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Graham Stroud
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S A CONSULTING (MIDLANDS) LTD Events
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Termination of appointment of Philip Graham Stroud as a director on 29 February 2016
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
20 Jan 2016
Registered office address changed from Clovelly, Ipswich Road Holbrook Ipswich IP9 2QT to Regent House 34B High Street Tutbury Burton-on-Trent Staffordshire DE13 9LS on 20 January 2016
...
... and 35 more events
29 Dec 2005
New secretary appointed
29 Dec 2005
New director appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
08 Dec 2005
Incorporation