MCKIBBIN MANAGEMENT CONSULTANTS LIMITED
NORWICH LEGISLATOR 1573 LIMITED

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Company number 04397788
Status Active
Incorporation Date 19 March 2002
Company Type Private Limited Company
Address THE ATTIC 45A BIRCHFIELD LANE, MULBARTON, NORWICH, ENGLAND, NR14 8AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of MCKIBBIN MANAGEMENT CONSULTANTS LIMITED are www.mckibbinmanagementconsultants.co.uk, and www.mckibbin-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Norwich Rail Station is 5.6 miles; to Spooner Row Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mckibbin Management Consultants Limited is a Private Limited Company. The company registration number is 04397788. Mckibbin Management Consultants Limited has been working since 19 March 2002. The present status of the company is Active. The registered address of Mckibbin Management Consultants Limited is The Attic 45a Birchfield Lane Mulbarton Norwich England Nr14 8aa. The company`s financial liabilities are £27.22k. It is £-3.02k against last year. The cash in hand is £22.01k. It is £-3.54k against last year. And the total assets are £29.76k, which is £-11.1k against last year. MCKIBBIN, Robert George is a Secretary of the company. MCKIBBIN, Robert George is a Director of the company. MCKIBBIN, Susan Molly is a Director of the company. Nominee Secretary POOLEY, Maureen has been resigned. Nominee Director FELTHAM, Emma Rachel has been resigned. Nominee Director POOLEY, Maureen has been resigned. The company operates in "Other business support service activities n.e.c.".


mckibbin management consultants Key Finiance

LIABILITIES £27.22k
-10%
CASH £22.01k
-14%
TOTAL ASSETS £29.76k
-28%
All Financial Figures

Current Directors

Secretary
MCKIBBIN, Robert George
Appointed Date: 05 April 2002
Director
MCKIBBIN, Robert George
Appointed Date: 05 April 2002
76 years old
Director
MCKIBBIN, Susan Molly
Appointed Date: 05 April 2002
69 years old

Resigned Directors

Nominee Secretary
POOLEY, Maureen
Resigned: 05 April 2002
Appointed Date: 19 March 2002
Nominee Director
FELTHAM, Emma Rachel
Resigned: 05 April 2002
Appointed Date: 19 March 2002
44 years old
Nominee Director
POOLEY, Maureen
Resigned: 05 April 2002
Appointed Date: 19 March 2002
78 years old

Persons With Significant Control

Mr Robert George Mckibbin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Molly Mckibbin
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCKIBBIN MANAGEMENT CONSULTANTS LIMITED Events

24 Mar 2017
Confirmation statement made on 19 March 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Registered office address changed from Darragh Flordon Road Newton Flotman Norwich Norfolk NR15 1QX to The Attic 45a Birchfield Lane Mulbarton Norwich NR14 8AA on 23 July 2015
...
... and 40 more events
11 Apr 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Apr 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2002
Company name changed legislator 1573 LIMITED\certificate issued on 26/03/02
19 Mar 2002
Incorporation

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