ESDEBE CONSULTANCY LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5NW

Company number 04152537
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 3 WARREN YARD WARREN PARK, STRATFORD ROAD, MILTON KEYNES, MK12 5NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 753 . The most likely internet sites of ESDEBE CONSULTANCY LIMITED are www.esdebeconsultancy.co.uk, and www.esdebe-consultancy.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esdebe Consultancy Limited is a Private Limited Company. The company registration number is 04152537. Esdebe Consultancy Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Esdebe Consultancy Limited is 3 Warren Yard Warren Park Stratford Road Milton Keynes Mk12 5nw. The company`s financial liabilities are £42.38k. It is £-15.45k against last year. The cash in hand is £50.41k. It is £-2.15k against last year. And the total assets are £616.22k, which is £415.77k against last year. CHUBB, Peter William is a Secretary of the company. CHUBB, Jonathan Edward Vernon is a Director of the company. Secretary BROWN, Janina has been resigned. Secretary ABELL MORLISS NOMINEES LIMITED has been resigned. Director BROWN, Simon has been resigned. Director KOSINSKI, Andrew has been resigned. Director SWALLOW, James Malcolm has been resigned. The company operates in "Information technology consultancy activities".


esdebe consultancy Key Finiance

LIABILITIES £42.38k
-27%
CASH £50.41k
-5%
TOTAL ASSETS £616.22k
+207%
All Financial Figures

Current Directors

Secretary
CHUBB, Peter William
Appointed Date: 28 March 2014
Director
CHUBB, Jonathan Edward Vernon
Appointed Date: 01 October 2013
65 years old

Resigned Directors

Secretary
BROWN, Janina
Resigned: 14 October 2014
Appointed Date: 13 December 2002
Secretary
ABELL MORLISS NOMINEES LIMITED
Resigned: 13 December 2002
Appointed Date: 01 February 2001
Director
BROWN, Simon
Resigned: 14 October 2014
Appointed Date: 05 February 2001
49 years old
Director
KOSINSKI, Andrew
Resigned: 20 October 2014
Appointed Date: 01 December 2004
50 years old
Director
SWALLOW, James Malcolm
Resigned: 05 February 2001
Appointed Date: 01 February 2001
69 years old

Persons With Significant Control

Mr Jonathan Edward Vernon Chubb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ESDEBE CONSULTANCY LIMITED Events

01 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 753
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 753
...
... and 48 more events
05 Mar 2002
Return made up to 01/02/02; full list of members
09 Mar 2001
Director resigned
19 Feb 2001
Ad 01/02/01-05/02/01 £ si 499@1=499 £ ic 1/500
19 Feb 2001
New director appointed
01 Feb 2001
Incorporation

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