52M CONSULTING LIMITED - PRESTON
| Company Profile | Company Filings |
Overview
52M CONSULTING LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
52M CONSULTING LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464628. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
52M CONSULTING LIMITED was incorporated 22 years ago on 19/06/2002 and has the registered number: 04464628. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
52M CONSULTING LIMITED - PRESTON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
73120 - Media representation services
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 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
F27J PRESTON TECHNOLOGY CENTRE
PRESTON
LANCASHIRE
PR1 8UQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REMSOL LIMITED (until 14/02/2018)
REMSOL LIMITED (until 14/02/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE ROBERT PETTS | Apr 1974 | British | Director | 2002-06-19 | CURRENT |
| CHAMPION BUSINESS ADVISORS LTD | Corporate Secretary | 2011-12-15 UNTIL 2018-08-14 | RESIGNED | ||
| MRS SARAH ELIZABETH PETTS | Feb 1975 | British | Director | 2002-06-19 UNTIL 2003-11-21 | RESIGNED |
| JOHN WILLIAM KERSEY | Jun 1953 | British | Director | 2015-01-26 UNTIL 2022-03-16 | RESIGNED |
| COLIN WILLIAM GAVIN | Nov 1946 | British | Director | 2003-07-02 UNTIL 2006-04-10 | RESIGNED |
| DR CHRISTOPHER ROBERT FRENCH | Aug 1973 | British | Director | 2006-04-10 UNTIL 2007-04-28 | RESIGNED |
| MR LEE ROBERT PETTS | Apr 1974 | British | Secretary | 2002-06-19 UNTIL 2009-03-03 | RESIGNED |
| DAVID FREDERICK NICHOLSON | Jul 1939 | Secretary | 2009-03-03 UNTIL 2011-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Lee Robert Petts | 2016-07-01 | 4/1974 | Preston Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - 52M CONSULTING LIMITED | 2024-04-18 | 31-03-2023 | £3,728 equity |
| 52M CONSULTING LIMITED | 2023-07-21 | 31-03-2022 | £15,103 equity |
| 52M CONSULTING LIMITED | 2022-06-15 | 31-03-2021 | £32,895 equity |
| 52M_CONSULTING_LIMITED - Accounts | 2021-04-02 | 31-03-2020 | £106,442 equity |
| Abbreviated Company Accounts - REMSOL LIMITED | 2017-09-21 | 30-09-2016 | £95,121 Cash £196,971 equity |
| Abbreviated Company Accounts - REMSOL LIMITED | 2016-07-01 | 30-09-2015 | £113,609 Cash £213,840 equity |