Company number 04729468
Status Active - Proposal to Strike off
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address NO 1 VELOCITY, 2 TENTER STREET, SHEFFIELD, ENGLAND, S1 4BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 October 2016 with updates; Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 June 2016. The most likely internet sites of 10042003-2 LIMITED are www.100420032.co.uk, and www.10042003-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Darnall Rail Station is 2.5 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.10042003 2 Limited is a Private Limited Company.
The company registration number is 04729468. 10042003 2 Limited has been working since 10 April 2003.
The present status of the company is Active - Proposal to Strike off. The registered address of 10042003 2 Limited is No 1 Velocity 2 Tenter Street Sheffield England S1 4by. . FOSTER, Nigel Anthony is a Director of the company. Secretary MORTONTHORPE SECRETARIAL SERVICES LIMITED has been resigned. Director BRAMALL, Roger has been resigned. Director MANAGEMENT SOFTWARE CONSULTANCY LIMITED has been resigned. Director MORTONTHORPE REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2009
Appointed Date: 10 April 2003
Director
BRAMALL, Roger
Resigned: 31 March 2006
Appointed Date: 10 April 2004
74 years old
Director
MANAGEMENT SOFTWARE CONSULTANCY LIMITED
Resigned: 07 October 2011
Appointed Date: 31 March 2006
Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Persons With Significant Control
Mr Nigel Anthony Foster
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
10042003-2 LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jun 2016
Registered office address changed from 68 Clarkehouse Road Sheffield S10 2LJ to No 1 Velocity 2 Tenter Street Sheffield S1 4BY on 13 June 2016
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Company name changed msc business analysts LIMITED\certificate issued on 26/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-26
...
... and 29 more events
11 Feb 2005
Total exemption full accounts made up to 30 April 2004
09 Aug 2004
New director appointed
30 Jul 2004
Director resigned
14 May 2004
Return made up to 10/04/04; full list of members
10 Apr 2003
Incorporation