M.D. CONSULTANCY SERVICES LIMITED
CAMBRIDGSHIRE

Hellopages » Cambridgeshire » Huntingdonshire » PE29 1YZ

Company number 05580154
Status Active
Incorporation Date 30 September 2005
Company Type Private Limited Company
Address 67 OWL WAY, HARTFORD, HUNTINGTON, CAMBRIDGSHIRE, PE29 1YZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 . The most likely internet sites of M.D. CONSULTANCY SERVICES LIMITED are www.mdconsultancyservices.co.uk, and www.m-d-consultancy-services.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 St Neots Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M D Consultancy Services Limited is a Private Limited Company. The company registration number is 05580154. M D Consultancy Services Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of M D Consultancy Services Limited is 67 Owl Way Hartford Huntington Cambridgshire Pe29 1yz. . DOVE, Edward is a Secretary of the company. DOVE, Matthew Lawrence is a Director of the company. Secretary DOVE, Karen Johanna has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOVE, Karen Johanna has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DOVE, Edward
Appointed Date: 30 August 2011
Director
DOVE, Matthew Lawrence
Appointed Date: 30 September 2005
61 years old

Resigned Directors

Secretary
DOVE, Karen Johanna
Resigned: 12 November 2009
Appointed Date: 30 September 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005
Director
DOVE, Karen Johanna
Resigned: 12 November 2009
Appointed Date: 30 September 2005
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 September 2005
Appointed Date: 30 September 2005

Persons With Significant Control

Mr Matthew Lawrence Dove
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

M.D. CONSULTANCY SERVICES LIMITED Events

14 Oct 2016
Confirmation statement made on 16 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
03 Oct 2015
Compulsory strike-off action has been discontinued
30 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
23 Nov 2005
Director resigned
23 Nov 2005
New director appointed
23 Nov 2005
New director appointed
23 Nov 2005
New secretary appointed
30 Sep 2005
Incorporation

M.D. CONSULTANCY SERVICES LIMITED Charges

29 August 2014
Charge code 0558 0154 0001
Delivered: 4 September 2014
Status: Outstanding
Persons entitled: Matthew Lawrence Dove Trustee of M.D. Consultancy Pension Scheme Morgan Lloyd Trustees Limited as Trustee of M.D. Consultancy Pension Scheme
Description: 1. charges to the pension scheme, by way of first legal…

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