Company number 05011117
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address HELM CRAIG, HIGH EASTER ROAD BARNSTON, GREAT DUNMOW, ESSEX, CM6 1LZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
GBP 100
. The most likely internet sites of E-MEAD CONSULTING LIMITED are www.emeadconsulting.co.uk, and www.e-mead-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. E Mead Consulting Limited is a Private Limited Company.
The company registration number is 05011117. E Mead Consulting Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of E Mead Consulting Limited is Helm Craig High Easter Road Barnston Great Dunmow Essex Cm6 1lz. . CHARLES, Kathryn Iris is a Secretary of the company. CHARLES, Kathryn Iris is a Director of the company. CHARLES, Stuart Alan Rhys is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Persons With Significant Control
Mr Stuart Alan Rhys Charles
Notified on: 16 June 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
E-MEAD CONSULTING LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
08 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 24 more events
18 Jan 2004
Secretary resigned
18 Jan 2004
Director resigned
18 Jan 2004
New secretary appointed;new director appointed
18 Jan 2004
New director appointed
09 Jan 2004
Incorporation