123 CONSULTANTS GRC LIMITED
TAMWORTH SANDGROVE LIMITED

Hellopages » Staffordshire » Tamworth » B78 3HL

Company number 06749252
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address BALDWINS, 0 VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE, ENGLAND, B78 3HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mrs. Karen Lesley Hughes on 8 March 2017; Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of 123 CONSULTANTS GRC LIMITED are www.123consultantsgrc.co.uk, and www.123-consultants-grc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. 123 Consultants Grc Limited is a Private Limited Company. The company registration number is 06749252. 123 Consultants Grc Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of 123 Consultants Grc Limited is Baldwins 0 Ventura Park Road Tamworth Staffordshire England B78 3hl. . HUGHES, Karen Lesley is a Secretary of the company. HUGHES, Karen Lesley is a Director of the company. HUGHES, Michael John is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HUGHES, Karen Lesley
Appointed Date: 05 January 2009
Director
HUGHES, Karen Lesley
Appointed Date: 24 September 2015
64 years old
Director
HUGHES, Michael John
Appointed Date: 14 November 2008
65 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 November 2008
Appointed Date: 14 November 2008
Director
DAVIES, Elizabeth Ann
Resigned: 14 November 2008
Appointed Date: 14 November 2008
68 years old

Persons With Significant Control

Mr Michael John Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

123 CONSULTANTS GRC LIMITED Events

08 Mar 2017
Director's details changed for Mrs. Karen Lesley Hughes on 8 March 2017
08 Mar 2017
Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to C/O Baldwins 0 Ventura Park Road Tamworth Staffordshire B78 3HL on 8 March 2017
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 18 more events
05 Jan 2009
Secretary appointed mrs karen lesley hughes
17 Dec 2008
Registered office changed on 17/12/2008 from 2A forest drive theydon bois epping essex CM16 7EY united kingdom
17 Dec 2008
Appointment terminated secretary theydon secretaries LIMITED
17 Dec 2008
Appointment terminated director elizabeth davies
14 Nov 2008
Incorporation

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