MEZZANINE CONSULTING LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1GA

Company number 06471641
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address 1 ST. JOSEPHS MEWS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1GA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MEZZANINE CONSULTING LIMITED are www.mezzanineconsulting.co.uk, and www.mezzanine-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Mezzanine Consulting Limited is a Private Limited Company. The company registration number is 06471641. Mezzanine Consulting Limited has been working since 14 January 2008. The present status of the company is Active. The registered address of Mezzanine Consulting Limited is 1 St Josephs Mews Beaconsfield Buckinghamshire Hp9 1ga. . SMITH, Sarah Louise Haward is a Secretary of the company. SMITH, Myles Jonathan is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SMITH, Sarah Louise Haward
Appointed Date: 14 January 2008
Director
SMITH, Myles Jonathan
Appointed Date: 14 January 2008
56 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mr Myles Jonathan Smith
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Haward Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEZZANINE CONSULTING LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100
...
... and 21 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
Registered office changed on 04/02/08 from: 1 george street snow hill wolverhampton WV2 4DG
14 Jan 2008
Secretary resigned
14 Jan 2008
Director resigned
14 Jan 2008
Incorporation

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