CONSULTM LIMITED
STOKE-ON-TRENT

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Company number 05019630
Status Active
Incorporation Date 19 January 2004
Company Type Private Limited Company
Address MANOR BARN, FULFORD DALE FULFORD, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSULTM LIMITED are www.consultm.co.uk, and www.consultm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barlaston Rail Station is 4 miles; to Wedgwood Rail Station is 4.1 miles; to Stoke-on-Trent Rail Station is 6.4 miles; to Norton Bridge Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultm Limited is a Private Limited Company. The company registration number is 05019630. Consultm Limited has been working since 19 January 2004. The present status of the company is Active. The registered address of Consultm Limited is Manor Barn Fulford Dale Fulford Stoke On Trent Staffordshire St11 9qr. . HETHERINGTON, Mark Eric is a Secretary of the company. HETHERINGTON, Mark Eric is a Director of the company. Secretary COLE, Warren has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HETHERINGTON, Mark Eric
Appointed Date: 08 April 2008

Director
HETHERINGTON, Mark Eric
Appointed Date: 30 January 2004
61 years old

Resigned Directors

Secretary
COLE, Warren
Resigned: 07 April 2008
Appointed Date: 30 January 2004

Secretary
RM REGISTRARS LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Director
RM NOMINEES LIMITED
Resigned: 19 January 2004
Appointed Date: 19 January 2004

Persons With Significant Control

Mr Mark Eric Hetherington
Notified on: 14 February 2017
61 years old
Nature of control: Ownership of shares – 75% or more

CONSULTM LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
15 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 29 more events
23 Feb 2004
Registered office changed on 23/02/04 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
23 Feb 2004
New director appointed
23 Feb 2004
New secretary appointed
23 Feb 2004
Ad 10/02/04--------- £ si 98@1=98 £ ic 2/100
19 Jan 2004
Incorporation