DIGBY MORGAN CONSULTING LIMITED - LUTON
Company Profile | Company Filings |
Overview
DIGBY MORGAN CONSULTING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DIGBY MORGAN CONSULTING LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918426. The accounts status is FULL.
DIGBY MORGAN CONSULTING LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918426. The accounts status is FULL.
DIGBY MORGAN CONSULTING LIMITED - LUTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-11 | CURRENT |
MS NICOLA GILHAM | Oct 1962 | British | Director | 2009-07-02 UNTIL 2011-02-17 | RESIGNED |
WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-04-13 UNTIL 1994-04-15 | RESIGNED | ||
CANDY MAXTED | Oct 1959 | British | Secretary | 1998-12-16 UNTIL 2006-11-14 | RESIGNED |
ALISTAIR FRANCIS MCLEAN COOK | Jan 1963 | British | Director | 1998-12-16 UNTIL 2015-06-30 | RESIGNED |
MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2006-11-14 UNTIL 2011-12-19 | RESIGNED |
CANDY MAXTED | Oct 1959 | British | Director | 1998-12-16 UNTIL 2006-11-14 | RESIGNED |
MR JOHN MAXTED | May 1956 | British | Director | 1994-04-13 UNTIL 2011-02-17 | RESIGNED |
MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2016-07-18 | RESIGNED |
MR BRIAN WILKINSON | Feb 1956 | British | Director | 2006-11-14 UNTIL 2011-07-04 | RESIGNED |
MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-04 UNTIL 2018-05-31 | RESIGNED |
MR MATTHEW CHESTER | Oct 1973 | British | Director | 2011-03-16 UNTIL 2011-07-19 | RESIGNED |
MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2019-04-11 | RESIGNED |
MS DONA MIRELLE BATTAT | Jun 1965 | British | Director | 2011-03-16 UNTIL 2014-07-01 | RESIGNED |
JAMES RUSSELL KING | Feb 1961 | British | Secretary | 2006-11-14 UNTIL 2008-12-09 | RESIGNED |
MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Randstad Uk Holding Limited | 2016-06-29 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |