GLOBAL CONSULTING GROUP LIMITED
NORTHAMPTON G.C.G. LIMITED ISLEMAX LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7YE

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 six 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
FEERICK, Valentine
Appointed Date: 29 July 2005
64 years old

Director
RUTHYN LIMITED
Appointed Date: 19 April 2010

Resigned Directors

Secretary
DUNGATE, Paul Anthony
Resigned: 30 June 2007
Appointed Date: 12 May 2006

Secretary
FEERICK, Joy Frances
Resigned: 18 November 2009
Appointed Date: 01 July 2007

Secretary
FEERICK, Joy Frances
Resigned: 12 May 2006
Appointed Date: 29 July 2005

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

Director
CAMPBELL GRAY, Gordon
Resigned: 29 July 2005
Appointed Date: 27 April 2005
78 years old

Director
LIDDIARD, Keith Greville Joseph
Resigned: 19 April 2010
Appointed Date: 30 July 2009
63 years old

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
64 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
  • GBP 1

10 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1

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