PRAGMA CONSULTING LIMITED - NEWARK
Company Profile | Company Filings |
Overview
PRAGMA CONSULTING LIMITED is a Private Limited Company from NEWARK ENGLAND and has the status: Active.
PRAGMA CONSULTING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRAGMA CONSULTING LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184185. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
PRAGMA CONSULTING LIMITED - NEWARK
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
73200 - Market research and public opinion polling
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HANDLEY HOUSE
NEWARK
NOTTINGHAMSHIRE
NG24 1EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW MORLING | Feb 1962 | British | Director | 2020-08-31 | CURRENT |
MR TOM CARTLEDGE | Jun 1979 | British | Director | 2020-08-31 | CURRENT |
MR ALEX AVERY | Apr 1982 | British | Director | 2019-07-31 | CURRENT |
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2020-08-31 | RESIGNED | ||
PATRICK JOHN WARREN WOODALL | May 1960 | British | Director | 2009-03-12 UNTIL 2015-08-31 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2011-09-20 UNTIL 2015-11-01 | RESIGNED | |
MR TERRANCE LIONEL LIVINGSTONE | Jul 1964 | British | Secretary | 2007-08-01 UNTIL 2009-03-12 | RESIGNED |
MS MONICA DOROTHEA LUCAS | Mar 1953 | British | Secretary | 2009-03-12 UNTIL 2011-09-20 | RESIGNED |
MS MONICA DOROTHEA LUCAS | Mar 1953 | British | Secretary | RESIGNED | |
ADRIAN MAXWELL STEWART | Jul 1974 | British | Director | 2007-08-01 UNTIL 2009-03-12 | RESIGNED |
MR TERRANCE LIONEL LIVINGSTONE | Jul 1964 | British | Director | 2007-08-01 UNTIL 2009-03-12 | RESIGNED |
MR ROY ADRIAN PALMER | Apr 1944 | British | Director | RESIGNED | |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2020-08-31 | RESIGNED |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2011-09-20 UNTIL 2014-11-27 | RESIGNED |
MS MONICA DOROTHEA LUCAS | Mar 1953 | British | Director | RESIGNED | |
MICHAEL CLIFFORD GREEN | Dec 1971 | British | Director | 2007-08-01 UNTIL 2009-01-31 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2020-08-31 | RESIGNED |
THOMAS EDWARD HOLT | Feb 1982 | British | Director | 2015-09-28 UNTIL 2019-07-31 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2011-09-20 UNTIL 2018-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Handley House Limited | 2020-08-31 | Newark Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pragma Holdings Limited | 2016-04-06 - 2020-08-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |