Company number 09610132
Status Active
Incorporation Date 27 May 2015
Company Type Private Limited Company
Address 2 MAPPERTON CLOSE, WESTCROFT, MILTON KEYNES, UNITED KINGDOM, MK4 4FF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mrs Carla Louise Nevin on 21 October 2016; Director's details changed for Mr Anthony James Nevin on 21 October 2016. The most likely internet sites of UNDERPIN CONSULTING LIMITED are www.underpinconsulting.co.uk, and www.underpin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Underpin Consulting Limited is a Private Limited Company.
The company registration number is 09610132. Underpin Consulting Limited has been working since 27 May 2015.
The present status of the company is Active. The registered address of Underpin Consulting Limited is 2 Mapperton Close Westcroft Milton Keynes United Kingdom Mk4 4ff. . NEVIN, Anthony James is a Director of the company. NEVIN, Carla Louise is a Director of the company. The company operates in "Non-trading company".
Current Directors
Persons With Significant Control
Mr Anthony James Nevin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Carla Louise Nevin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNDERPIN CONSULTING LIMITED Events
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Director's details changed for Mrs Carla Louise Nevin on 21 October 2016
20 Dec 2016
Director's details changed for Mr Anthony James Nevin on 21 October 2016
20 Dec 2016
Registered office address changed from Budds Farm Winsor Road Winsor Southampton Hants SO40 2HN to 2 Mapperton Close Westcroft Milton Keynes MK4 4FF on 20 December 2016
27 Apr 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 0 more events
19 Feb 2016
Current accounting period shortened from 31 March 2016 to 29 February 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
19 Jun 2015
Director's details changed for Carla Louise Nevin on 27 May 2015
19 Jun 2015
Current accounting period shortened from 31 May 2016 to 31 March 2016
27 May 2015
Incorporation
Statement of capital on 2015-05-27
-
MODEL ARTICLES ‐
Model articles adopted