LUCIDUS CONSULTING LIMITED
MAIDENHEAD AUCHTERLONIE BEARING COMPANY LIMITED FULLGRADE UK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 2ND

Company number 03995002
Status Active
Incorporation Date 16 May 2000
Company Type Private Limited Company
Address THE DAIRY HOUSE, MONEYROW GREEN HOLYPORT, MAIDENHEAD, BERKSHIRE, SL6 2ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 150 ; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of LUCIDUS CONSULTING LIMITED are www.lucidusconsulting.co.uk, and www.lucidus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Lucidus Consulting Limited is a Private Limited Company. The company registration number is 03995002. Lucidus Consulting Limited has been working since 16 May 2000. The present status of the company is Active. The registered address of Lucidus Consulting Limited is The Dairy House Moneyrow Green Holyport Maidenhead Berkshire Sl6 2nd. . SIMON, Peter William is a Secretary of the company. SIMON, Peter William is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary AUGHTERLONY, Mark Edward has been resigned. Secretary DRUCE, Virginia has been resigned. Secretary MURRAY WEBSTER, Ruth has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AUGHTERLONY, John Stewart has been resigned. Director AUGHTERLONY, Mark Edward has been resigned. Director DRUCE, Louisa Gemma has been resigned. Director MURRAY WEBSTER, Ruth has been resigned. Director MURRAY WEBSTER, Ruth has been resigned. Director PELLEGRINELLI, Sergio Simone Antonio Francis, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SIMON, Peter William
Appointed Date: 01 August 2014
Director
SIMON, Peter William
Appointed Date: 01 February 2005
69 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 16 June 2000
Appointed Date: 16 May 2000
Secretary
AUGHTERLONY, Mark Edward
Resigned: 10 October 2002
Appointed Date: 01 March 2001
Secretary
DRUCE, Virginia
Resigned: 03 March 2001
Appointed Date: 16 June 2000
Secretary
MURRAY WEBSTER, Ruth
Resigned: 01 August 2014
Appointed Date: 08 April 2005
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 16 June 2000
Appointed Date: 16 May 2000
Director
AUGHTERLONY, John Stewart
Resigned: 09 October 2002
Appointed Date: 01 March 2001
68 years old
Director
AUGHTERLONY, Mark Edward
Resigned: 10 October 2002
Appointed Date: 01 August 2000
73 years old
Director
DRUCE, Louisa Gemma
Resigned: 01 March 2001
Appointed Date: 16 June 2000
44 years old
Director
MURRAY WEBSTER, Ruth
Resigned: 01 August 2014
Appointed Date: 01 February 2005
63 years old
Director
MURRAY WEBSTER, Ruth
Resigned: 31 May 2003
Appointed Date: 25 April 2003
63 years old
Director
PELLEGRINELLI, Sergio Simone Antonio Francis, Dr
Resigned: 07 January 2014
Appointed Date: 01 April 2011
66 years old

LUCIDUS CONSULTING LIMITED Events

28 Dec 2016
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 150
03 Jan 2016
Total exemption full accounts made up to 31 March 2015
05 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 150
10 Sep 2014
Appointment of Peter William Simon as a secretary on 1 August 2014
...
... and 60 more events
14 Jul 2000
Registered office changed on 14/07/00 from: 83 clerkenwell road london EC1R 5AR
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
26 Jun 2000
Company name changed fullgrade uk LIMITED\certificate issued on 27/06/00
16 May 2000
Incorporation

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