MR1 CONSULTING LIMITED
LUTON MABLAW 495 LIMITED

Hellopages » Bedfordshire » Luton » LU2 0BL

Company number 05124063
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 94 MIDLAND ROAD, LUTON, LU2 0BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MR1 CONSULTING LIMITED are www.mr1consulting.co.uk, and www.mr1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Mr1 Consulting Limited is a Private Limited Company. The company registration number is 05124063. Mr1 Consulting Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Mr1 Consulting Limited is 94 Midland Road Luton Lu2 0bl. . RICHARDS, Mervyn is a Director of the company. Secretary BREED, Thelma Iris has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RICHARDS, Mervyn
Appointed Date: 27 September 2004
82 years old

Resigned Directors

Secretary
BREED, Thelma Iris
Resigned: 29 May 2015
Appointed Date: 27 September 2004
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 10 May 2004
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 27 September 2004
Appointed Date: 10 May 2004
Director
MABLAW NOMINEES LIMITED
Resigned: 27 September 2004
Appointed Date: 10 May 2004

MR1 CONSULTING LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
24 Jan 2016
Total exemption small company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
29 Jul 2015
Termination of appointment of Thelma Iris Breed as a secretary on 29 May 2015
...
... and 24 more events
05 Oct 2004
Director resigned
05 Oct 2004
New secretary appointed
05 Oct 2004
New director appointed
30 Sep 2004
Company name changed mablaw 495 LIMITED\certificate issued on 30/09/04
10 May 2004
Incorporation

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