MIRANDA CONSULTING LIMITED
SOUTHEND BRADFIELD

Hellopages » Berkshire » West Berkshire » RG7 6ES

Company number 03249361
Status Active
Incorporation Date 9 September 1996
Company Type Private Limited Company
Address THE OLD BAKERY, SOUTHEND ROAD, SOUTHEND BRADFIELD, BERKSHIRE, RG7 6ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MIRANDA CONSULTING LIMITED are www.mirandaconsulting.co.uk, and www.miranda-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Miranda Consulting Limited is a Private Limited Company. The company registration number is 03249361. Miranda Consulting Limited has been working since 09 September 1996. The present status of the company is Active. The registered address of Miranda Consulting Limited is The Old Bakery Southend Road Southend Bradfield Berkshire Rg7 6es. . CRAWFORD, Alison is a Secretary of the company. CRAWFORD, Alison is a Director of the company. CRAWFORD, David Ramon John is a Director of the company. Secretary DENT, Gary has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CRAWFORD, Alison
Appointed Date: 09 September 1996
Director
CRAWFORD, Alison
Appointed Date: 01 March 2005
59 years old
Director
CRAWFORD, David Ramon John
Appointed Date: 09 September 1996
63 years old

Resigned Directors

Secretary
DENT, Gary
Resigned: 02 June 1997
Appointed Date: 09 September 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 September 1996
Appointed Date: 09 September 1996

Persons With Significant Control

Mr David Crawford
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MIRANDA CONSULTING LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 September 2016
02 Sep 2016
Confirmation statement made on 2 September 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
13 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
24 Sep 1997
New director appointed
24 Sep 1997
New secretary appointed
24 Sep 1997
Registered office changed on 24/09/97 from: st thomas house 6 becket street oxford oxon OX1 1PP
12 Sep 1996
Secretary resigned
09 Sep 1996
Incorporation

MIRANDA CONSULTING LIMITED Charges

24 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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