1ST CONSULTING LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2UB

Company number 04360135
Status Active
Incorporation Date 24 January 2002
Company Type Private Limited Company
Address 314 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2UB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63990 - Other information service activities n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of 1ST CONSULTING LTD are www.1stconsulting.co.uk, and www.1st-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. 1st Consulting Ltd is a Private Limited Company. The company registration number is 04360135. 1st Consulting Ltd has been working since 24 January 2002. The present status of the company is Active. The registered address of 1st Consulting Ltd is 314 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 2ub. . BANNISTER, Andrea is a Secretary of the company. BANNISTER, Andrea is a Director of the company. BANNISTER, Peter Anthony is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BANNISTER, Andrea
Appointed Date: 06 March 2002
Director
BANNISTER, Andrea
Appointed Date: 01 March 2003
54 years old
Director
BANNISTER, Peter Anthony
Appointed Date: 06 March 2002
64 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 07 March 2002
Appointed Date: 24 January 2002
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 07 March 2002
Appointed Date: 24 January 2002

Persons With Significant Control

Ms Andrea Bannister
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

1ST CONSULTING LTD Events

08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
13 Apr 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 34 more events
15 Mar 2002
Director resigned
15 Mar 2002
Secretary resigned
15 Mar 2002
New director appointed
15 Mar 2002
New secretary appointed
24 Jan 2002
Incorporation

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