BURCHELL CONSULTING LIMITED
NOTTINGHAMSHIRE MB MARKETS LIMITED

Hellopages » Nottinghamshire » Nottingham » NG5 1FX

Company number 03875907
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 470 HUCKNALL ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1FX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Shaila Burchell as a director on 1 October 2015. The most likely internet sites of BURCHELL CONSULTING LIMITED are www.burchellconsulting.co.uk, and www.burchell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Burchell Consulting Limited is a Private Limited Company. The company registration number is 03875907. Burchell Consulting Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Burchell Consulting Limited is 470 Hucknall Road Nottingham Nottinghamshire Ng5 1fx. . BURCHELL, Michael Charles is a Director of the company. BURCHELL, Shaila is a Director of the company. Secretary BURCHELL, Shaila has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BURCHELL, Michael Charles
Appointed Date: 12 November 1999
64 years old

Director
BURCHELL, Shaila
Appointed Date: 01 October 2015
57 years old

Resigned Directors

Secretary
BURCHELL, Shaila
Resigned: 01 October 2015
Appointed Date: 12 November 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Mr Michael Charles Burchell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shaila Burchell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BURCHELL CONSULTING LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
07 Oct 2015
Appointment of Mrs Shaila Burchell as a director on 1 October 2015
01 Oct 2015
Termination of appointment of Shaila Burchell as a secretary on 1 October 2015
06 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2

...
... and 42 more events
17 Nov 1999
Director resigned
17 Nov 1999
Secretary resigned
17 Nov 1999
New secretary appointed
17 Nov 1999
New director appointed
12 Nov 1999
Incorporation