ECONSULT CORPORATION LTD
TONYREFAIL, PORTH

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Company number 05731483
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 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 Termination of appointment of Fredrik Holmsen as a secretary on 1 August 2016; Termination of appointment of Varjag Ltd as a secretary on 1 August 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of ECONSULT CORPORATION LTD are www.econsultcorporation.co.uk, and www.econsult-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Econsult Corporation Ltd is a Private Limited Company. The company registration number is 05731483. Econsult Corporation Ltd has been working since 06 March 2006. The present status of the company is Active. The registered address of Econsult Corporation Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. The cash in hand is £1k. It is £0k against last year. . VARJAG LTD is a Secretary of the company. HOLMSEN, Fredrik is a Director of the company. Secretary HOLMSEN, Fredrik has been resigned. Secretary VARJAG LTD has been resigned. Secretary VARJAG LTD has been resigned. Secretary VARJAG LTD has been resigned. Director HAAVERSTAD, Sharon Anita has been resigned. Director HOLMSEN, Fredrik has been resigned. Director HOLMSEN, Henrik has been resigned. The company operates in "Information technology consultancy activities".


econsult corporation Key Finiance

LIABILITIES n/a
CASH £1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VARJAG LTD
Appointed Date: 21 April 2016

Director
HOLMSEN, Fredrik
Appointed Date: 11 February 2010
46 years old

Resigned Directors

Secretary
HOLMSEN, Fredrik
Resigned: 01 August 2016
Appointed Date: 08 March 2016

Secretary
VARJAG LTD
Resigned: 30 April 2016
Appointed Date: 21 April 2016

Secretary
VARJAG LTD
Resigned: 01 August 2016
Appointed Date: 23 October 2009

Secretary
VARJAG LTD
Resigned: 09 October 2009
Appointed Date: 06 March 2006

Director
HAAVERSTAD, Sharon Anita
Resigned: 29 September 2006
Appointed Date: 28 September 2006
45 years old

Director
HOLMSEN, Fredrik
Resigned: 01 January 2009
Appointed Date: 06 March 2006
46 years old

Director
HOLMSEN, Henrik
Resigned: 06 December 2013
Appointed Date: 05 December 2013
45 years old

Persons With Significant Control

Holmsen Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

ECONSULT CORPORATION LTD Events

18 Aug 2016
Termination of appointment of Fredrik Holmsen as a secretary on 1 August 2016
18 Aug 2016
Termination of appointment of Varjag Ltd as a secretary on 1 August 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Apr 2016
Termination of appointment of Varjag Ltd as a secretary on 30 April 2016
22 Apr 2016
Appointment of Varjag Ltd as a secretary on 21 April 2016
...
... and 42 more events
20 Mar 2007
Director's particulars changed
13 Mar 2007
Return made up to 01/03/07; full list of members
12 Oct 2006
Director's particulars changed
29 Sep 2006
New director appointed
06 Mar 2006
Incorporation