MICHAEL GAUT CONSULTING LIMITED
NELSON

Hellopages » Lancashire » Pendle » BB9 9XY

Company number 05518364
Status Active
Incorporation Date 26 July 2005
Company Type Private Limited Company
Address CHARTER HOUSE, STANSFIELD STREET, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 9XY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Director's details changed for Mr Michael Gaut on 20 September 2016; Confirmation statement made on 26 July 2016 with updates. The most likely internet sites of MICHAEL GAUT CONSULTING LIMITED are www.michaelgautconsulting.co.uk, and www.michael-gaut-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Michael Gaut Consulting Limited is a Private Limited Company. The company registration number is 05518364. Michael Gaut Consulting Limited has been working since 26 July 2005. The present status of the company is Active. The registered address of Michael Gaut Consulting Limited is Charter House Stansfield Street Nelson Lancashire United Kingdom Bb9 9xy. . GAUT, Jane Elizabeth is a Secretary of the company. GAUT, Jane Elizabeth is a Director of the company. GAUT, Michael is a Director of the company. Director GAWTHORP, Elliot James has been resigned. Director WESTHEAD, Nicholas Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GAUT, Jane Elizabeth
Appointed Date: 26 July 2005

Director
GAUT, Jane Elizabeth
Appointed Date: 11 March 2016
66 years old

Director
GAUT, Michael
Appointed Date: 26 July 2005
56 years old

Resigned Directors

Director
GAWTHORP, Elliot James
Resigned: 21 May 2014
Appointed Date: 01 April 2014
38 years old

Director
WESTHEAD, Nicholas Charles
Resigned: 31 March 2016
Appointed Date: 15 September 2009
60 years old

Persons With Significant Control

Mr Michael Gaut
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Elizabeth Gaut
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MICHAEL GAUT CONSULTING LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 July 2016
20 Sep 2016
Director's details changed for Mr Michael Gaut on 20 September 2016
28 Jul 2016
Confirmation statement made on 26 July 2016 with updates
06 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

22 Apr 2016
Statement of company's objects
...
... and 40 more events
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Aug 2005
Director's particulars changed
12 Aug 2005
Secretary's particulars changed
26 Jul 2005
Incorporation

MICHAEL GAUT CONSULTING LIMITED Charges

15 July 2010
Debenture
Delivered: 20 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2009
Debenture
Delivered: 20 February 2009
Status: Satisfied on 7 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…