Company number 08314994
Status Active
Incorporation Date 30 November 2012
Company Type Private Limited Company
Address 7 ASCOTT CLOSE, ELSTREE, HERTS, WD6 3JH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
GBP 2
. The most likely internet sites of 3MP CONSULTANCY LTD are www.3mpconsultancy.co.uk, and www.3mp-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. 3mp Consultancy Ltd is a Private Limited Company.
The company registration number is 08314994. 3mp Consultancy Ltd has been working since 30 November 2012.
The present status of the company is Active. The registered address of 3mp Consultancy Ltd is 7 Ascott Close Elstree Herts Wd6 3jh. . MARTIN, Marina is a Director of the company. MARTIN, Paul is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Martin
Notified on: 7 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more
3MP CONSULTANCY LTD Events
08 Jul 2016
Confirmation statement made on 1 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Nov 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-11-13
24 Aug 2015
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2015-08-24
24 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 4 more events
08 Jan 2013
Statement of capital following an allotment of shares on 7 December 2012
20 Dec 2012
Appointment of Marina Martin as a director
20 Dec 2012
Appointment of Paul Martin as a director
04 Dec 2012
Termination of appointment of Graham Cowan as a director
30 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)