MANAGEMENT CONSULTANTS GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
MANAGEMENT CONSULTANTS GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
MANAGEMENT CONSULTANTS GROUP LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462585. The accounts status is MICRO ENTITY.
MANAGEMENT CONSULTANTS GROUP LIMITED was incorporated 26 years ago on 07/11/1997 and has the registered number: 03462585. The accounts status is MICRO ENTITY.
MANAGEMENT CONSULTANTS GROUP LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
3 SOVEREIGN SQUARE
LEEDS
LS1 4ER
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2021 | 25/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES GILLESPIE | May 1969 | British | Director | 2019-10-31 | CURRENT |
JOHN WILLIAM WHITE | May 1940 | British | Director | 1997-12-31 UNTIL 2007-08-13 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | British | Secretary | 2008-11-05 UNTIL 2010-10-15 | RESIGNED | |
PHILIP LEONARD HARDING | Feb 1943 | Secretary | 2000-06-08 UNTIL 2002-06-30 | RESIGNED | |
CHRISTOPHER CHARLES DALEY | Mar 1969 | Secretary | 1999-04-27 UNTIL 2000-06-08 | RESIGNED | |
PHILIP LEONARD HARDING | Feb 1943 | Secretary | 1997-11-07 UNTIL 1999-04-27 | RESIGNED | |
HILARY ELIZABETH JENNISON | Aug 1950 | British | Secretary | 2005-07-15 UNTIL 2007-08-13 | RESIGNED |
JOHN WILLIAM WHITE | May 1940 | British | Secretary | 2002-07-02 UNTIL 2005-07-15 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Secretary | 2007-08-13 UNTIL 2008-11-05 | RESIGNED |
MR. RICHARD GEORGE MCCAFFREY | Jun 1951 | British | Director | 2007-08-13 UNTIL 2008-01-24 | RESIGNED |
MR BENJAMIN WARWICK WHITWORTH | Aug 1965 | British | Director | 2011-05-03 UNTIL 2019-10-31 | RESIGNED |
CHRISTOPHER JOHN WILLFORD | Nov 1944 | British | Director | 2002-07-02 UNTIL 2007-08-13 | RESIGNED |
MR NEIL STEWART ROBINS | Feb 1978 | British | Director | 2008-11-05 UNTIL 2009-08-07 | RESIGNED |
DR MICHAEL JOHN PARRY | Apr 1945 | British | Director | 1997-11-07 UNTIL 2007-08-13 | RESIGNED |
MR GRAHAM DUDLEY OLVER | May 1961 | British | Director | 2010-05-24 UNTIL 2011-05-03 | RESIGNED |
PHILIP LEONARD HARDING | Feb 1943 | Director | 1997-11-07 UNTIL 2002-06-30 | RESIGNED | |
MR STEWART COLIN MAUGHAM | May 1947 | British | Director | 2002-07-02 UNTIL 2007-08-13 | RESIGNED |
HILARY ELIZABETH JENNISON | Aug 1950 | British | Director | 2004-05-13 UNTIL 2007-08-13 | RESIGNED |
MR ROBERT HARTLEY | Mar 1958 | British | Director | 2007-08-13 UNTIL 2009-04-14 | RESIGNED |
MICHAEL JOHN CROSTON | Dec 1949 | British | Director | 1997-12-31 UNTIL 2002-01-30 | RESIGNED |
DENIS PATRICK CONNERY | Mar 1957 | British | Director | 2007-08-13 UNTIL 2008-11-05 | RESIGNED |
GUY TREVOR ANDERSON | Jul 1953 | British | Director | 2002-07-02 UNTIL 2007-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tetra Tech International Development B.V. | 2017-12-01 | Amsterdam | Ownership of shares 75 to 100 percent | |
Wyg International Limited | 2016-04-06 - 2017-12-01 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MANAGEMENT CONSULTANTS GROUP LIMITED | 2021-09-15 | 30-09-2020 | £106,000 equity |