CONSULTGRP LIMITED - DATCHET


Company Profile Company Filings

Overview

CONSULTGRP LIMITED is a Private Limited Company from DATCHET UNITED KINGDOM and has the status: Liquidation.
CONSULTGRP LIMITED was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405182. The accounts status is FULL and accounts are next due on 28/02/2021.

CONSULTGRP LIMITED - DATCHET

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

DITTON PARK
DATCHET
BERKSHIRE
SL3 9LL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2020 26/10/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON JAMES WILSON Jun 1960 British Director 2015-09-09 CURRENT
NATALIE AMANDA SHAW Secretary 2018-10-01 CURRENT
MR RICHARD MURRAY SAWNEY Jul 1961 British Director 2013-07-03 UNTIL 2014-03-31 RESIGNED
JOHN ANTHONY PEARSON Feb 1964 British Director 2010-10-12 UNTIL 2014-03-31 RESIGNED
MR KARL NEWMAN Mar 1964 British Director 2010-10-12 UNTIL 2013-07-03 RESIGNED
MS VINODKA MURRIA Oct 1962 British Director 2014-03-31 UNTIL 2015-05-18 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2014-03-31 UNTIL 2015-05-08 RESIGNED
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2015-05-08 UNTIL 2015-07-31 RESIGNED
MR ANDREW WILLIAM HICKS Mar 1975 British Director 2015-12-17 UNTIL 2022-02-01 RESIGNED
MR PAUL DAVID GIBSON Jun 1964 British Director 2014-03-31 UNTIL 2015-09-09 RESIGNED
MRS BARBARA ANN FIRTH British Director 2014-03-31 UNTIL 2015-03-31 RESIGNED
MR PAUL CAUDELL May 1966 British Director 2013-07-03 UNTIL 2014-03-31 RESIGNED
MR PAUL CAUDELL May 1966 British Director 2014-03-31 UNTIL 2014-07-14 RESIGNED
MR BRET RICHARD BOLIN Mar 1968 American Director 2015-06-24 UNTIL 2015-12-17 RESIGNED
DENISE WILLIAMS Secretary 2014-03-31 UNTIL 2015-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Computer Software Group Limited 2016-04-06 Datchet   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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