PRODUCTIVE CONSULTING LIMITED
OXFORDSHIRE

Hellopages » Oxfordshire » West Oxfordshire » OX20 1NA
Company number 02848891
Status Active
Incorporation Date 28 August 1993
Company Type Private Limited Company
Address 16 FLEMINGS ROAD, WOODSTOCK, OXFORDSHIRE, OX20 1NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-12 GBP 15 . The most likely internet sites of PRODUCTIVE CONSULTING LIMITED are www.productiveconsulting.co.uk, and www.productive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Tackley Rail Station is 3.1 miles; to Heyford Rail Station is 5.3 miles; to Charlbury Rail Station is 6.5 miles; to Oxford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Productive Consulting Limited is a Private Limited Company. The company registration number is 02848891. Productive Consulting Limited has been working since 28 August 1993. The present status of the company is Active. The registered address of Productive Consulting Limited is 16 Flemings Road Woodstock Oxfordshire Ox20 1na. The company`s financial liabilities are £86.32k. It is £-51.46k against last year. And the total assets are £93.18k, which is £-58.87k against last year. HOLMES, Carol Ann is a Secretary of the company. MORONEY, Martin Richard is a Director of the company. Secretary HOLMES, Lindsey Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLMES, David Michael has been resigned. Director HUNT, David Paul Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


productive consulting Key Finiance

LIABILITIES £86.32k
-38%
CASH n/a
TOTAL ASSETS £93.18k
-39%
All Financial Figures

Current Directors

Secretary
HOLMES, Carol Ann
Appointed Date: 01 January 1996
Director
MORONEY, Martin Richard
Appointed Date: 03 June 1996
62 years old

Resigned Directors

Secretary
HOLMES, Lindsey Helen
Resigned: 31 December 1995
Appointed Date: 23 October 1993
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 October 1993
Appointed Date: 28 August 1993
Director
HOLMES, David Michael
Resigned: 31 July 2003
Appointed Date: 23 October 1993
57 years old
Director
HUNT, David Paul Anthony
Resigned: 31 May 1999
Appointed Date: 01 October 1996
61 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 October 1993
Appointed Date: 28 August 1993

Persons With Significant Control

Mr Martin Richard Moroney
Notified on: 28 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRODUCTIVE CONSULTING LIMITED Events

30 Aug 2016
Confirmation statement made on 28 August 2016 with updates
20 Jun 2016
Micro company accounts made up to 30 September 2015
12 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-12
  • GBP 15
16 Jun 2015
Micro company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 15
...
... and 54 more events
04 Jan 1994
Accounting reference date notified as 30/09
07 Dec 1993
Registered office changed on 07/12/93 from: 788/790 finchley road london NW11 7UR
17 Nov 1993
Director resigned;new director appointed
17 Nov 1993
Secretary resigned;new secretary appointed
28 Aug 1993
Incorporation

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