11042002 LTD
SHEFFIELD MSC BUSINESS INNOVATION (DEVELOPMENT) LIMITED

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Company number 05335452
Status Active
Incorporation Date 18 January 2005
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-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Director's details changed for Mr Nigel Anthony Foster on 10 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of 11042002 LTD are www.11042002.co.uk, and www.11042002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.11042002 Ltd is a Private Limited Company. The company registration number is 05335452. 11042002 Ltd has been working since 18 January 2005. The present status of the company is Active. The registered address of 11042002 Ltd 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 MORTONTHORPE REGISTRARS LIMITED has been resigned. Director MSC BUSINESS INNOVATION RESEARCH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FOSTER, Nigel Anthony
Appointed Date: 22 December 2008
80 years old

Resigned Directors

Secretary
MORTONTHORPE SECRETARIAL SERVICES LIMITED
Resigned: 13 July 2009
Appointed Date: 18 January 2005
Director
MORTONTHORPE REGISTRARS LIMITED
Resigned: 18 January 2005
Appointed Date: 18 January 2005
Director
MSC BUSINESS INNOVATION RESEARCH LIMITED
Resigned: 06 October 2011
Appointed Date: 18 January 2005

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

11042002 LTD Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
10 Nov 2016
Director's details changed for Mr Nigel Anthony Foster on 10 November 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Aug 2016
Registered office address changed from 68 Clarkehouse Road Sheffield Sheffield South Yorkshire S10 2LJ to No. 1 Velocity 2 Tenter Street Sheffield S1 4BY on 25 August 2016
03 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 28 more events
06 Apr 2006
Director resigned
06 Apr 2006
New director appointed
06 Apr 2006
Return made up to 18/01/06; full list of members
24 Mar 2006
Accounting reference date extended from 31/01/06 to 30/04/06
18 Jan 2005
Incorporation

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