M1 CONSULTING LIMITED
POOLE

Hellopages » Dorset » Poole » BH12 1JY

Company number 05915393
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD, POOLE, DORSET, BH12 1JY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of M1 CONSULTING LIMITED are www.m1consulting.co.uk, and www.m1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bournemouth Rail Station is 2.1 miles; to Poole Rail Station is 3.2 miles; to Hamworthy Rail Station is 4.7 miles; to Christchurch Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M1 Consulting Limited is a Private Limited Company. The company registration number is 05915393. M1 Consulting Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of M1 Consulting Limited is Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset Bh12 1jy. . SHAW, Nurliza is a Secretary of the company. SHAW, Mark Damian is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
SHAW, Nurliza
Appointed Date: 24 August 2006

Director
SHAW, Mark Damian
Appointed Date: 24 August 2006
58 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 August 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mr Mark Damian Shaw
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M1 CONSULTING LIMITED Events

06 Sep 2016
Confirmation statement made on 24 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 August 2014
02 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 2

...
... and 18 more events
11 Oct 2006
New secretary appointed
11 Oct 2006
New director appointed
04 Sep 2006
Secretary resigned
04 Sep 2006
Director resigned
24 Aug 2006
Incorporation