CONSTRUCTIVE CONSULTING LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9YD

Company number 03617741
Status Active
Incorporation Date 18 August 1998
Company Type Private Limited Company
Address BLACKTHORN GRIFFITHS LTD, BLACKTHORN HOUSE ROLLESTON ROAD, SKEFFINGTON, LEICESTER, LEICESTERSHIRE, LE7 9YD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 28 February 2016; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CONSTRUCTIVE CONSULTING LIMITED are www.constructiveconsulting.co.uk, and www.constructive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Constructive Consulting Limited is a Private Limited Company. The company registration number is 03617741. Constructive Consulting Limited has been working since 18 August 1998. The present status of the company is Active. The registered address of Constructive Consulting Limited is Blackthorn Griffiths Ltd Blackthorn House Rolleston Road Skeffington Leicester Leicestershire Le7 9yd. . DAVIES, Angela Jane is a Secretary of the company. DAVIES, Mark Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Angela Jane
Appointed Date: 18 August 1998

Director
DAVIES, Mark Brian
Appointed Date: 18 August 1998
62 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 August 1998
Appointed Date: 18 August 1998

Persons With Significant Control

Mr Mark Brian Davies
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSTRUCTIVE CONSULTING LIMITED Events

30 Nov 2016
Micro company accounts made up to 28 February 2016
19 Oct 2016
Confirmation statement made on 18 August 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100

30 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 49 more events
01 Oct 1998
New director appointed
01 Oct 1998
New secretary appointed
21 Aug 1998
Secretary resigned
21 Aug 1998
Director resigned
18 Aug 1998
Incorporation