Company number 06800569
Status Active
Incorporation Date 23 January 2009
Company Type Private Limited Company
Address 3653, ABACUS CONSULTANCY, MULBERRY GROVE, WOKINGHAM, RG40 9NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 2
. The most likely internet sites of PRODUCTION CONSULT LTD are www.productionconsult.co.uk, and www.production-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Consult Ltd is a Private Limited Company.
The company registration number is 06800569. Production Consult Ltd has been working since 23 January 2009.
The present status of the company is Active. The registered address of Production Consult Ltd is 3653 Abacus Consultancy Mulberry Grove Wokingham Rg40 9nn. . SABUDIN, Fauzio Manuel is a Secretary of the company. SABUDIN, Fauzio Manuel is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 12 October 2009
Appointed Date: 23 January 2009
Director
COALES, Edwina
Resigned: 12 October 2009
Appointed Date: 23 January 2009
91 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 12 October 2009
Appointed Date: 23 January 2009
Persons With Significant Control
PRODUCTION CONSULT LTD Events
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
05 Nov 2015
Registered office address changed from PO Box 4163 Abacus Consultancy the Parks Bracknell Berkshire RG42 9JQ to PO Box 3653 Abacus Consultancy Mulberry Grove Wokingham RG40 9NN on 5 November 2015
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
12 Oct 2009
Termination of appointment of Nominee Director Ltd as a director
12 Oct 2009
Termination of appointment of Nominee Secretary Ltd as a secretary
12 Oct 2009
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 12 October 2009
27 Jan 2009
Registered office changed on 27/01/2009 from suite b, 29 harley street london W1G 9QR united kingdom
23 Jan 2009
Incorporation