CARR-MICHAEL CONSULTING LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TR

Company number 06226010
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 5 KINGSFIELD PIECE, WHITTLEBURY, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1 . The most likely internet sites of CARR-MICHAEL CONSULTING LIMITED are www.carrmichaelconsulting.co.uk, and www.carr-michael-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Carr Michael Consulting Limited is a Private Limited Company. The company registration number is 06226010. Carr Michael Consulting Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Carr Michael Consulting Limited is 5 Kingsfield Piece Whittlebury Towcester Northamptonshire Nn12 8tr. . BAKER, Kevin is a Director of the company. CORBETT, Christopher Paul is a Director of the company. WHEATLEY, Simon Andrew is a Director of the company. Secretary NICOLL, David Maximilian Cathmoir has been resigned. Director CONN, Bill has been resigned. Director LESTER, Andrew Jeremy has been resigned. Director LESTER, Elaine Joy has been resigned. Director ROBERTSON, David Peter James has been resigned. Director WILSON, Janet has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAKER, Kevin
Appointed Date: 21 September 2012
66 years old
Director
CORBETT, Christopher Paul
Appointed Date: 14 June 2011
64 years old
Director
WHEATLEY, Simon Andrew
Appointed Date: 14 June 2011
58 years old

Resigned Directors

Secretary
NICOLL, David Maximilian Cathmoir
Resigned: 06 April 2008
Appointed Date: 25 April 2007
Director
CONN, Bill
Resigned: 09 December 2015
Appointed Date: 21 September 2012
67 years old
Director
LESTER, Andrew Jeremy
Resigned: 30 January 2012
Appointed Date: 25 April 2007
69 years old
Director
LESTER, Elaine Joy
Resigned: 17 August 2012
Appointed Date: 13 March 2012
70 years old
Director
ROBERTSON, David Peter James
Resigned: 18 February 2009
Appointed Date: 25 April 2007
69 years old
Director
WILSON, Janet
Resigned: 09 December 2015
Appointed Date: 21 September 2012
70 years old

Persons With Significant Control

Christopher Paul Corbett
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Andrew Wheatley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARR-MICHAEL CONSULTING LIMITED Events

08 May 2017
Confirmation statement made on 25 April 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1
29 Feb 2016
Termination of appointment of Bill Conn as a director on 9 December 2015
26 Feb 2016
Termination of appointment of Janet Wilson as a director on 9 December 2015
...
... and 32 more events
04 Jul 2008
Total exemption small company accounts made up to 30 April 2008
25 May 2007
Resolutions
  • RES13 ‐ Dirs to iss shares 26/04/07
25 May 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 May 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2007
Incorporation

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