PAUL MACKINGS CONSULTING LIMITED
BOLDON COLLIERY SANDCO 1269 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE35 9PE

Company number 08586788
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address 7 WITNEY WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, NE35 9PE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Director's details changed for Mr Kyle Mackings on 11 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PAUL MACKINGS CONSULTING LIMITED are www.paulmackingsconsulting.co.uk, and www.paul-mackings-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.5 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Mackings Consulting Limited is a Private Limited Company. The company registration number is 08586788. Paul Mackings Consulting Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Paul Mackings Consulting Limited is 7 Witney Way Boldon Business Park Boldon Colliery Tyne and Wear Ne35 9pe. . MILLER, Linda Jane is a Secretary of the company. MACKINGS, Kyle is a Director of the company. MACKINGS, Paul Anthony is a Director of the company. Secretary WARD HADAWAY COMPANY SCRETARIAL SERVICES LIMITED has been resigned. Director HEWITT, Colin Thompson has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILLER, Linda Jane
Appointed Date: 29 November 2013

Director
MACKINGS, Kyle
Appointed Date: 04 January 2016
38 years old

Director
MACKINGS, Paul Anthony
Appointed Date: 05 September 2013
63 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SCRETARIAL SERVICES LIMITED
Resigned: 05 September 2013
Appointed Date: 26 June 2013

Director
HEWITT, Colin Thompson
Resigned: 05 September 2013
Appointed Date: 26 June 2013
67 years old

Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 05 September 2013
Appointed Date: 26 June 2013

PAUL MACKINGS CONSULTING LIMITED Events

11 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1

11 Jul 2016
Director's details changed for Mr Kyle Mackings on 11 July 2016
03 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Appointment of Mr Kyle Mackings as a director on 4 January 2016
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
05 Sep 2013
Appointment of Mr Paul Anthony Mackings as a director
05 Sep 2013
Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 5 September 2013
05 Sep 2013
Company name changed sandco 1269 LIMITED\certificate issued on 05/09/13
  • RES15 ‐ Change company name resolution on 2013-09-05
  • NM01 ‐ Change of name by resolution

05 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

26 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted