PROLATERAL CONSULTING LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ
Company number 04676923
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
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 25 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of PROLATERAL CONSULTING LIMITED are www.prolateralconsulting.co.uk, and www.prolateral-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Prolateral Consulting Limited is a Private Limited Company. The company registration number is 04676923. Prolateral Consulting Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Prolateral Consulting Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . FISHER, Craig is a Secretary of the company. CHILVERS, Ian is a Director of the company. FISHER, Craig Douglas 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
FISHER, Craig
Appointed Date: 25 February 2003
Director
CHILVERS, Ian
Appointed Date: 25 February 2003
52 years old
Director
FISHER, Craig Douglas
Appointed Date: 25 February 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Ian Chilvers
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Douglas Fisher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLATERAL CONSULTING LIMITED Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 30 June 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
25 Feb 2016
Total exemption small company accounts made up to 30 June 2015
04 Jun 2015
Secretary's details changed for Craig Fisher on 3 June 2015
...
... and 28 more events
22 Mar 2003
Secretary resigned
22 Mar 2003
New secretary appointed;new director appointed
22 Mar 2003
New director appointed
18 Mar 2003
Ad 28/02/03--------- £ si 1@1=1 £ ic 1/2
25 Feb 2003
Incorporation

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