DOMINO CONSULTANTS (BERKSHIRE) LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1DY

Company number 05664979
Status Active
Incorporation Date 3 January 2006
Company Type Private Limited Company
Address THE RECTORY 1 TOOMERS WHARF, CANAL WALK, NEWBURY, BERKSHIRE, RG14 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 2 . The most likely internet sites of DOMINO CONSULTANTS (BERKSHIRE) LIMITED are www.dominoconsultantsberkshire.co.uk, and www.domino-consultants-berkshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Newbury Racecourse Rail Station is 0.7 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domino Consultants Berkshire Limited is a Private Limited Company. The company registration number is 05664979. Domino Consultants Berkshire Limited has been working since 03 January 2006. The present status of the company is Active. The registered address of Domino Consultants Berkshire Limited is The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire Rg14 1dy. The company`s financial liabilities are £71.55k. It is £-6.21k against last year. . PECK, Geoffrey is a Director of the company. Secretary ELGAR, Theresa Marie has been resigned. Secretary PECK, Susan Dianne has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


domino consultants (berkshire) Key Finiance

LIABILITIES £71.55k
-8%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PECK, Geoffrey
Appointed Date: 04 January 2006
74 years old

Resigned Directors

Secretary
ELGAR, Theresa Marie
Resigned: 31 October 2015
Appointed Date: 01 January 2014

Secretary
PECK, Susan Dianne
Resigned: 01 February 2008
Appointed Date: 04 January 2006

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 04 January 2006
Appointed Date: 03 January 2006

Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 04 January 2006
Appointed Date: 03 January 2006

Persons With Significant Control

Mr Geoffrey Peck
Notified on: 3 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

DOMINO CONSULTANTS (BERKSHIRE) LIMITED Events

19 Jan 2017
Confirmation statement made on 3 January 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2

21 Nov 2015
Termination of appointment of Theresa Marie Elgar as a secretary on 31 October 2015
12 Nov 2015
Registered office address changed from Ashmead House Oxford Road Chieveley Newbury Berkshire RG20 8RU to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 12 November 2015
...
... and 26 more events
21 Feb 2006
New director appointed
21 Feb 2006
New secretary appointed
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
03 Jan 2006
Incorporation