Company number 04078984
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address PELHAM CHARTERED ACCOUNTANTS, 16 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 28 September 2016
GBP 5,004
; Statement of capital following an allotment of shares on 28 September 2016
GBP 5,004
. The most likely internet sites of RAGGED EDGE CONSULTING LIMITED are www.raggededgeconsulting.co.uk, and www.ragged-edge-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ragged Edge Consulting Limited is a Private Limited Company.
The company registration number is 04078984. Ragged Edge Consulting Limited has been working since 27 September 2000.
The present status of the company is Active. The registered address of Ragged Edge Consulting Limited is Pelham Chartered Accountants 16 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £16.56k. It is £5.27k against last year. And the total assets are £48.58k, which is £16.37k against last year. ATKIN, Helen Louise is a Secretary of the company. ATKIN, Justin Lee is a Director of the company. Secretary MACKENZIE, Alison Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MACKENZIE, Ian has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
ragged edge consulting Key Finiance
LIABILITIES
£16.56k
+46%
CASH
n/a
TOTAL ASSETS
£48.58k
+50%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 27 September 2000
Director
MACKENZIE, Ian
Resigned: 01 September 2016
Appointed Date: 31 October 2000
69 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 31 October 2000
Appointed Date: 27 September 2000
Persons With Significant Control
Mr Justin Lee Atkin
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Louise Atkin
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alison Jane Mackenzie
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Mackenzie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAGGED EDGE CONSULTING LIMITED Events
07 Apr 2017
Total exemption full accounts made up to 31 December 2016
03 Apr 2017
Statement of capital following an allotment of shares on 28 September 2016
03 Apr 2017
Statement of capital following an allotment of shares on 28 September 2016
06 Oct 2016
Confirmation statement made on 27 September 2016 with updates
01 Sep 2016
Termination of appointment of Ian Mackenzie as a director on 1 September 2016
...
... and 47 more events
09 Nov 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Nov 2000
Nc inc already adjusted 31/10/00
09 Nov 2000
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
03 Nov 2000
Company name changed multileague LIMITED\certificate issued on 06/11/00
27 Sep 2000
Incorporation