Company number 03627908
Status Active
Incorporation Date 8 September 1998
Company Type Private Limited Company
Address 10 HOLY THORN LANE, SHENLEY CHURCH END, MILTON KEYNES, MK5 6HA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
GBP 2
. The most likely internet sites of DESTINATION CONSULTING LIMITED are www.destinationconsulting.co.uk, and www.destination-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Destination Consulting Limited is a Private Limited Company.
The company registration number is 03627908. Destination Consulting Limited has been working since 08 September 1998.
The present status of the company is Active. The registered address of Destination Consulting Limited is 10 Holy Thorn Lane Shenley Church End Milton Keynes Mk5 6ha. The company`s financial liabilities are £67.67k. It is £-0.06k against last year. And the total assets are £70.06k, which is £-0.04k against last year. TOMLINSON, Esther Jane is a Secretary of the company. TOMLINSON, Damian is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
destination consulting Key Finiance
LIABILITIES
£67.67k
-1%
CASH
n/a
TOTAL ASSETS
£70.06k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 September 1998
Appointed Date: 08 September 1998
Persons With Significant Control
Mr Damian Tomlinson
Notified on: 8 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Esther Jane Tomlinson
Notified on: 8 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DESTINATION CONSULTING LIMITED Events
16 Sep 2016
Confirmation statement made on 8 September 2016 with updates
20 May 2016
Micro company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
15 May 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 33 more events
30 Sep 1998
New director appointed
11 Sep 1998
Registered office changed on 11/09/98 from: 25 hill road theydon bois epping essex CM16 7LX
11 Sep 1998
Secretary resigned
11 Sep 1998
Director resigned
08 Sep 1998
Incorporation