UK 200 CONSULTING LIMITED - ALDERSHOT


Company Profile Company Filings

Overview

UK 200 CONSULTING LIMITED is a Private Limited Company from ALDERSHOT and has the status: Active.
UK 200 CONSULTING LIMITED was incorporated 26 years ago on 14/08/1997 and has the registered number: 03419950. The accounts status is DORMANT and accounts are next due on 31/05/2024.

UK 200 CONSULTING LIMITED - ALDERSHOT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

3 WESLEY HALL
ALDERSHOT
HAMPSHIRE
GU11 3JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL DECLAN SWAN Oct 1966 Irish Director 2018-06-18 CURRENT
DAVID ALEXANDER TURNBULL Mar 1944 British Director 1997-08-14 UNTIL 2002-07-24 RESIGNED
MICHAEL DAVID SHEPPARD Dec 1942 British Director 2002-07-24 UNTIL 2009-06-26 RESIGNED
MR RICHARD GRAHAM ROBINSON Oct 1948 British Director 1997-08-14 UNTIL 2001-04-26 RESIGNED
MR KEVIN HAYMAN May 1947 British Director 2001-04-26 UNTIL 2002-07-24 RESIGNED
MR JOHN HALLY DEWAR Sep 1950 British Director 2009-06-11 UNTIL 2014-12-05 RESIGNED
MR JAMES ABBOTT Mar 1974 British Director 2014-12-05 UNTIL 2018-06-18 RESIGNED
LESLEY JOYCE GRAEME Dec 1953 British Nominee Director 1997-08-14 UNTIL 1997-08-14 RESIGNED
DOROTHY MAY GRAEME May 1919 Nominee Secretary 1997-08-14 UNTIL 1997-08-14 RESIGNED
SALLY WISE Secretary 2004-02-06 UNTIL 2014-12-05 RESIGNED
DAVID ALEXANDER TURNBULL Mar 1944 British Secretary 1997-08-14 UNTIL 2002-07-24 RESIGNED
MARK HAYWARD Apr 1965 British Secretary 2002-07-24 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uk200 Group Limited 2016-04-06 Aldershot   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UK 200 CONSULTING LIMITED 2023-05-17 31-08-2022
Dormant Company Accounts - UK 200 CONSULTING LIMITED 2022-05-07 31-08-2021
Dormant Company Accounts - UK 200 CONSULTING LIMITED 2021-05-04 31-08-2020
Dormant Company Accounts - UK 200 CONSULTING LIMITED 2020-05-02 31-08-2019
Dormant Company Accounts - UK 200 CONSULTING LIMITED 2019-05-15 31-08-2018
UK 200 CONSULTING LIMITED - Dormant Accounts 31/8/2017 2018-04-25 31-08-2017
UK 200 CONSULTING LIMITED - Dormant Accounts 31/8/2016 2016-11-24 31-08-2016
UK 200 CONSULTING LIMITED - Dormant Accounts 31/8/2015 2016-02-17 31-08-2015
UK 200 CONSULTING LIMITED - Dormant Accounts 31/8/2014 2015-05-01 31-08-2014

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