Company number 09136628
Status Active
Incorporation Date 18 July 2014
Company Type Private Limited Company
Address LOVELLS BARN UPPER WEALD, CALVERTON, MILTON KEYNES, ENGLAND, MK19 6EL
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Miss Rebecca Elizabeth Lyons as a director on 30 August 2016; Confirmation statement made on 18 July 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-07-19
. The most likely internet sites of FORTY-TWO CONSULTING LIMITED are www.fortytwoconsulting.co.uk, and www.forty-two-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Wolverton Rail Station is 2.7 miles; to Bletchley Rail Station is 4.9 miles; to Fenny Stratford Rail Station is 5.5 miles; to Bow Brickhill Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forty Two Consulting Limited is a Private Limited Company.
The company registration number is 09136628. Forty Two Consulting Limited has been working since 18 July 2014.
The present status of the company is Active. The registered address of Forty Two Consulting Limited is Lovells Barn Upper Weald Calverton Milton Keynes England Mk19 6el. . JONES, Norman Glyn is a Director of the company. LYONS, Rebecca Elizabeth is a Director of the company. The company operates in "Tax consultancy".
Current Directors
Persons With Significant Control
Mr Norman Glyn Jones
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more
FORTY-TWO CONSULTING LIMITED Events
30 Aug 2016
Appointment of Miss Rebecca Elizabeth Lyons as a director on 30 August 2016
21 Jul 2016
Confirmation statement made on 18 July 2016 with updates
19 Jul 2016
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-07-19
23 Feb 2016
Total exemption small company accounts made up to 31 December 2015
28 Aug 2015
Registered office address changed from Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL to Lovells Barn Upper Weald Calverton Milton Keynes MK19 6EL on 28 August 2015
11 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
10 Mar 2015
Current accounting period extended from 31 July 2015 to 31 December 2015
10 Mar 2015
Registered office address changed from 3 Glebe Farm Court Wilby Lane Great Doddington Wellingborough Northamptonshire NN29 7TP England to Percivals Barn Fairfield Farm, Upper Weald Calverton Milton Keynes Bucks MK19 6EL on 10 March 2015
18 Jul 2014
Incorporation
Statement of capital on 2014-07-18
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MODEL ARTICLES ‐
Model articles adopted