Company number 07514126
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address GROUND FLOOR CROSS HOUSE, WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 4XX
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Paul John Crampsey as a director on 6 April 2016; Appointment of Mr Paul John Crampsey as a director on 6 April 2016. The most likely internet sites of IUCONSULT LTD are www.iuconsult.co.uk, and www.iuconsult.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Iuconsult Ltd is a Private Limited Company.
The company registration number is 07514126. Iuconsult Ltd has been working since 02 February 2011.
The present status of the company is Active. The registered address of Iuconsult Ltd is Ground Floor Cross House Westgate Road Newcastle Upon Tyne Tyne and Wear Ne1 4xx. . GILL, Ross is a Director of the company. PHILLIPS, Andrew Jeffrey is a Director of the company. WIGHAM, Lee is a Director of the company. Director CRAMPSEY, Paul John has been resigned. The company operates in "Activities of call centres".
Current Directors
Director
GILL, Ross
Appointed Date: 09 June 2014
41 years old
Resigned Directors
Persons With Significant Control
Mr Andrew Jeffrey Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
IUCONSULT LTD Events
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
03 Feb 2017
Termination of appointment of Paul John Crampsey as a director on 6 April 2016
27 Jan 2017
Appointment of Mr Paul John Crampsey as a director on 6 April 2016
13 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
06 Oct 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
...
... and 15 more events
12 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
12 Sep 2012
Total exemption small company accounts made up to 31 December 2011
11 Apr 2012
Annual return made up to 2 February 2012 with full list of shareholders
11 Apr 2012
Previous accounting period shortened from 29 February 2012 to 31 December 2011
02 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)