SULACO CONSULTING LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 3AT

Company number 06453119
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address 41 BROCKLEBANK ROAD, LONDON, SW18 3AT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Appointment of Ms Shelley Marie Turner as a secretary on 15 September 2016; Termination of appointment of Natalie Rande as a secretary on 15 September 2016. The most likely internet sites of SULACO CONSULTING LIMITED are www.sulacoconsulting.co.uk, and www.sulaco-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Brentford Rail Station is 6 miles; to Barbican Rail Station is 6.2 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sulaco Consulting Limited is a Private Limited Company. The company registration number is 06453119. Sulaco Consulting Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Sulaco Consulting Limited is 41 Brocklebank Road London Sw18 3at. The company`s financial liabilities are £5.29k. It is £-1.49k against last year. And the total assets are £32.09k, which is £-6.07k against last year. TURNER, Shelley Marie is a Secretary of the company. QUINN, Martin Anthony is a Director of the company. Secretary RANDE, Natalie has been resigned. Secretary TURNER, Shelley has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Information technology consultancy activities".


sulaco consulting Key Finiance

LIABILITIES £5.29k
-22%
CASH n/a
TOTAL ASSETS £32.09k
-16%
All Financial Figures

Current Directors

Secretary
TURNER, Shelley Marie
Appointed Date: 15 September 2016
Director
QUINN, Martin Anthony
Appointed Date: 14 December 2007
51 years old

Resigned Directors

Secretary
RANDE, Natalie
Resigned: 15 September 2016
Appointed Date: 20 February 2008
Secretary
TURNER, Shelley
Resigned: 20 February 2008
Appointed Date: 14 December 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Martin Anthony Quinn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SULACO CONSULTING LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
15 Sep 2016
Appointment of Ms Shelley Marie Turner as a secretary on 15 September 2016
15 Sep 2016
Termination of appointment of Natalie Rande as a secretary on 15 September 2016
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
...
... and 30 more events
07 Jan 2008
New director appointed
07 Jan 2008
New secretary appointed
14 Dec 2007
Secretary resigned
14 Dec 2007
Director resigned
13 Dec 2007
Incorporation

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