BEARDS MILL CONSULTING LTD
ST NEOTS

Hellopages » Cambridgeshire » Huntingdonshire » PE19 6AN

Company number 06361581
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 23 THE RUNNELLS, ST NEOTS, CAMBRIDGESHIRE, PE19 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEARDS MILL CONSULTING LTD are www.beardsmillconsulting.co.uk, and www.beards-mill-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Huntingdon Rail Station is 7.3 miles; to Sandy Rail Station is 7.3 miles; to Biggleswade Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beards Mill Consulting Ltd is a Private Limited Company. The company registration number is 06361581. Beards Mill Consulting Ltd has been working since 05 September 2007. The present status of the company is Active. The registered address of Beards Mill Consulting Ltd is 23 The Runnells St Neots Cambridgeshire Pe19 6an. . CHARLTON, Elzbieta Maria is a Secretary of the company. CHARLTON, Andrew, Director is a Director of the company. Secretary CHARLTON, Susan Elizabeth has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CHARLTON, Elzbieta Maria
Appointed Date: 01 September 2010

Director
CHARLTON, Andrew, Director
Appointed Date: 05 September 2007
72 years old

Resigned Directors

Secretary
CHARLTON, Susan Elizabeth
Resigned: 01 September 2010
Appointed Date: 05 September 2007

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 September 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Director Andrew Charlton
Notified on: 5 September 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEARDS MILL CONSULTING LTD Events

28 Dec 2016
Micro company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 5 September 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

14 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 21 more events
14 Sep 2007
New secretary appointed
14 Sep 2007
New director appointed
05 Sep 2007
Secretary resigned
05 Sep 2007
Director resigned
05 Sep 2007
Incorporation