DEVIN CONSULTING LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE30 1NA

Company number 05487517
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 105 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2 ; Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2 . The most likely internet sites of DEVIN CONSULTING LIMITED are www.devinconsulting.co.uk, and www.devin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to East Boldon Rail Station is 4.4 miles; to Seaburn Rail Station is 5.9 miles; to Heworth Rail Station is 6 miles; to Sunderland Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Devin Consulting Limited is a Private Limited Company. The company registration number is 05487517. Devin Consulting Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Devin Consulting Limited is 105 Howard Street North Shields Tyne and Wear Ne30 1na. . COLIN, Dougall is a Director of the company. DEVIN, Tom is a Director of the company. Secretary DEVIN, Sarah has been resigned. Secretary DEVIN, Sarah has been resigned. Secretary DEVIN, Thomas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director HARRISON, Geoffrey Wallace has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
COLIN, Dougall
Appointed Date: 01 April 2006
59 years old
Director
DEVIN, Tom
Appointed Date: 22 June 2005
63 years old

Resigned Directors

Secretary
DEVIN, Sarah
Resigned: 20 September 2012
Appointed Date: 01 October 2006
Secretary
DEVIN, Sarah
Resigned: 24 April 2006
Appointed Date: 22 June 2005
Secretary
DEVIN, Thomas
Resigned: 01 October 2006
Appointed Date: 24 April 2006
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005
Director
HARRISON, Geoffrey Wallace
Resigned: 01 October 2010
Appointed Date: 01 May 2006
88 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 22 June 2005
Appointed Date: 22 June 2005

DEVIN CONSULTING LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
29 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jun 2015
Registered office address changed from 85 Howard Street North Shields Tyne and Wear NE30 1AF to 105 Howard Street North Shields Tyne and Wear NE30 1NA on 3 June 2015
...
... and 41 more events
12 Aug 2005
New secretary appointed
12 Aug 2005
Director resigned
12 Aug 2005
Secretary resigned
18 Jul 2005
Registered office changed on 18/07/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
22 Jun 2005
Incorporation

DEVIN CONSULTING LIMITED Charges

26 October 2005
Mortgage debenture
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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