MANTOLA CONSULTANTS LIMITED
LONDON

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Company number 03471003
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Termination of appointment of Carlton Directors Limited as a director on 3 March 2016. The most likely internet sites of MANTOLA CONSULTANTS LIMITED are www.mantolaconsultants.co.uk, and www.mantola-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mantola Consultants Limited is a Private Limited Company. The company registration number is 03471003. Mantola Consultants Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Mantola Consultants Limited is 3rd Floor 207 Regent Street London W1b 3hh. . INTERNATIONAL COMPANY SERVICES (MALTA) LTD is a Secretary of the company. COGET, Jacques is a Director of the company. Secretary HOMERIC (TCI) LIMITED has been resigned. Secretary HOMERIC LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director GAUGHAN, Pauline, M has been resigned. Director SMITH, Bernadine has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. Director CARLTON DIRECTORS LIMITED has been resigned. Director SOVEREIGN DIRECTORS (T&C) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
INTERNATIONAL COMPANY SERVICES (MALTA) LTD
Appointed Date: 01 December 2014
Director
COGET, Jacques
Appointed Date: 03 March 2016
75 years old

Resigned Directors

Secretary
HOMERIC (TCI) LIMITED
Resigned: 01 December 2014
Appointed Date: 24 November 2009
Secretary
HOMERIC LIMITED
Resigned: 24 November 2009
Appointed Date: 28 February 2007
Nominee Secretary
HOMERIC LIMITED
Resigned: 28 February 2007
Appointed Date: 25 November 1997
Director
GAUGHAN, Pauline, M
Resigned: 03 March 2016
Appointed Date: 27 September 2010
67 years old
Director
SMITH, Bernadine
Resigned: 01 December 2014
Appointed Date: 24 November 2009
52 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 13 February 1998
Appointed Date: 25 November 1997
Director
CARLTON DIRECTORS LIMITED
Resigned: 03 March 2016
Appointed Date: 25 November 1998
Director
SOVEREIGN DIRECTORS (T&C) LIMITED
Resigned: 25 November 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Jacques Coget
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

MANTOLA CONSULTANTS LIMITED Events

23 Jan 2017
Micro company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Jun 2016
Termination of appointment of Carlton Directors Limited as a director on 3 March 2016
05 Apr 2016
Appointment of Mr Jacques Coget as a director on 3 March 2016
05 Apr 2016
Termination of appointment of Pauline Gaughan as a director on 3 March 2016
...
... and 57 more events
23 Oct 1998
Accounting reference date extended from 30/11/98 to 30/04/99
02 Mar 1998
Ad 13/02/98--------- £ si 998@1=998 £ ic 2/1000
02 Mar 1998
Director resigned
02 Mar 1998
New director appointed
25 Nov 1997
Incorporation

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