Company number 05421352
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address GRANT THORNTON UK LLP 300 PAVILION DRIVE, NORTHAMPTON BUSINESS PARK, NORTHAMPTON, ENGLAND, NN4 7YE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 1
. The most likely internet sites of GLOBAL CONSULTING GROUP LIMITED are www.globalconsultinggroup.co.uk, and www.global-consulting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Global Consulting Group Limited is a Private Limited Company.
The company registration number is 05421352. Global Consulting Group Limited has been working since 11 April 2005.
The present status of the company is Active. The registered address of Global Consulting Group Limited is Grant Thornton Uk Llp 300 Pavilion Drive Northampton Business Park Northampton England Nn4 7ye. . FEERICK, Valentine is a Director of the company. RUTHYN LIMITED is a Director of the company. Secretary DUNGATE, Paul Anthony has been resigned. Secretary FEERICK, Joy Frances has been resigned. Secretary FEERICK, Joy Frances has been resigned. Secretary STUART, Neil has been resigned. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CAMPBELL GRAY, Gordon has been resigned. Director LIDDIARD, Keith Greville Joseph has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
global consulting group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
RUTHYN LIMITED
Appointed Date: 19 April 2010
Resigned Directors
Secretary
STUART, Neil
Resigned: 29 July 2005
Appointed Date: 27 April 2005
Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 27 April 2010
Appointed Date: 18 November 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 April 2005
Appointed Date: 11 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 April 2005
Appointed Date: 11 April 2005
Persons With Significant Control
Mr Valentine Feerick
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Four6one Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
GLOBAL CONSULTING GROUP LIMITED Events
20 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 Mar 2016
Accounts for a dormant company made up to 30 June 2015
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
24 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 52 more events
09 Jun 2005
Director resigned
09 Jun 2005
New secretary appointed
09 Jun 2005
New director appointed
06 May 2005
Registered office changed on 06/05/05 from: 788-790 finchley road london NW11 7TJ
11 Apr 2005
Incorporation