THROGMORTON CONSULTING LTD
LUTON KRAFTBAUEN MANAGEMENT SERVICES LIMITED THROGMORTON CONSULTING LIMITED KRAFTBAUEN MANAGEMENT SERVICES LIMITED

Hellopages » Bedfordshire » Luton » LU4 8LY

Company number 02934380
Status Active
Incorporation Date 31 May 1994
Company Type Private Limited Company
Address 71 CLAREMONT ROAD, LUTON, LU4 8LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10 ; Appointment of Mr Dilawar Mufid as a director on 1 July 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THROGMORTON CONSULTING LTD are www.throgmortonconsulting.co.uk, and www.throgmorton-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Throgmorton Consulting Ltd is a Private Limited Company. The company registration number is 02934380. Throgmorton Consulting Ltd has been working since 31 May 1994. The present status of the company is Active. The registered address of Throgmorton Consulting Ltd is 71 Claremont Road Luton Lu4 8ly. The company`s financial liabilities are £0.01k. It is £0.01k against last year. The cash in hand is £16.17k. It is £16.17k against last year. And the total assets are £36.02k, which is £36.02k against last year. MUFID, Shugufta Naaz is a Secretary of the company. MUFID, Dilawar is a Director of the company. MUFID, Shugufta Naaz is a Director of the company. Nominee Secretary GRANT SECRETARIES LIMITED has been resigned. Nominee Director GRANT DIRECTORS LIMITED has been resigned. Director MUFID, Dilawar has been resigned. The company operates in "Information technology consultancy activities".


throgmorton consulting Key Finiance

LIABILITIES £0.01k
CASH £16.17k
TOTAL ASSETS £36.02k
All Financial Figures

Current Directors

Secretary
MUFID, Shugufta Naaz
Appointed Date: 01 June 1994

Director
MUFID, Dilawar
Appointed Date: 01 July 2015
61 years old

Director
MUFID, Shugufta Naaz
Appointed Date: 30 June 2012
53 years old

Resigned Directors

Nominee Secretary
GRANT SECRETARIES LIMITED
Resigned: 01 June 1994
Appointed Date: 31 May 1994

Nominee Director
GRANT DIRECTORS LIMITED
Resigned: 01 June 1994
Appointed Date: 31 May 1994

Director
MUFID, Dilawar
Resigned: 30 June 2012
Appointed Date: 01 June 1994
61 years old

THROGMORTON CONSULTING LTD Events

01 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10

07 Jun 2016
Appointment of Mr Dilawar Mufid as a director on 1 July 2015
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 July 2015
11 Mar 2016
Company name changed kraftbauen management services LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09

...
... and 55 more events
04 Jul 1994
Director resigned;new director appointed

04 Jul 1994
Ad 01/06/94--------- £ si 8@1=8 £ ic 2/10

04 Jul 1994
Registered office changed on 04/07/94 from: 31-33 bondway london SW8 1SJ

04 Jul 1994
Accounting reference date notified as 30/06

31 May 1994
Incorporation