MEADOW CONSULTANCY SERVICES LIMITED
COUNTY DOWN


Company number NI063273
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 16 LORD WARDEN'S MEADOW, BANGOR, COUNTY DOWN, BT19 1YS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 2 . The most likely internet sites of MEADOW CONSULTANCY SERVICES LIMITED are www.meadowconsultancyservices.co.uk, and www.meadow-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Meadow Consultancy Services Limited is a Private Limited Company. The company registration number is NI063273. Meadow Consultancy Services Limited has been working since 23 February 2007. The present status of the company is Active. The registered address of Meadow Consultancy Services Limited is 16 Lord Warden S Meadow Bangor County Down Bt19 1ys. . SUMNER, Carl Damian is a Secretary of the company. MCBRIAR, Lyn is a Director of the company. SUMNER, Carl Damian is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SUMNER, Carl Damian
Appointed Date: 23 February 2007
Director
MCBRIAR, Lyn
Appointed Date: 02 March 2007
64 years old
Director
SUMNER, Carl Damian
Appointed Date: 23 February 2007
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 23 February 2007
Appointed Date: 23 February 2007
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 23 February 2007
Appointed Date: 23 February 2007

Persons With Significant Control

Mr Carl Damian Sumner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lyn Mcbriar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEADOW CONSULTANCY SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
01 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 2
...
... and 16 more events
01 Mar 2008
23/02/08 annual return shuttle
02 Mar 2007
Change of dirs/sec
02 Mar 2007
Change in sit reg add
02 Mar 2007
Change of dirs/sec
23 Feb 2007
Incorporation

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