314159 CONSULTING LIMITED - MARLOW


Company Profile Company Filings

Overview

314159 CONSULTING LIMITED is a Private Limited Company from MARLOW and has the status: Dissolved - no longer trading.
314159 CONSULTING LIMITED was incorporated 13 years ago on 29/12/2010 and has the registered number: 07479202. The accounts status is TOTAL EXEMPTION SMALL.

314159 CONSULTING LIMITED - MARLOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2016

Registered Office

81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TRACEY HIPKINS Aug 1966 Canadian Director 2011-04-18 CURRENT
KEVIN HIPKINS Aug 1966 Canadian Director 2011-04-18 CURRENT
MERLIN NOMINEES LIMITED Corporate Secretary 2010-12-29 CURRENT
MRS EMMA GORDON-SMITH Nov 1976 British Director 2010-12-29 UNTIL 2011-04-18 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2010-12-29 UNTIL 2010-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Kevin Andrew Hipkins 2016-04-06 8/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mrs Tracey Hipkins 2016-04-06 8/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - 314159 CONSULTING LIMITED 2017-02-01 30-04-2016 £6,246 Cash £158,271 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GODDARD BINDERY GROUP LIMITED BUCKINGHAMSHIRE Active TOTAL EXEMPTION SMALL 2223 - Bookbinding and finishing