This company is commonly known as Devin Consulting Limited. The company was founded 18 years ago and was given the registration number 05487517. The firm's registered office is in NORTH SHIELDS. You can find them at 105 Howard Street, , North Shields, Tyne And Wear. This company's SIC code is 71129 - Other engineering activities.
| Name | : | DEVIN CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 05487517 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 105 Howard Street, North Shields, Tyne And Wear, NE30 1NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31, North Avenue, Gosforth, Newcastle Upon Tyne, England, NE3 4DS | Secretary | 01 December 2020 | Active |
| 31 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS | Director | 22 June 2005 | Active |
| 3, Langport Road, Sunderland, England, SR2 9HT | Director | 01 April 2006 | Active |
| 31 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS | Secretary | 01 October 2006 | Active |
| 31 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS | Secretary | 22 June 2005 | Active |
| 31 North Avenue, Gosforth, Newcastle Upon Tyne, NE3 4DS | Secretary | 24 April 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 22 June 2005 | Active |
| 32 Castleton Grove, Jesmond, Newcastle Upon Tyne, NE2 2HD | Director | 01 May 2006 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 22 June 2005 | Active |
| Mrs Sarah Devin | ||
| Notified on | : | 22 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | Irish |
| Address | : | 105, Howard Street, North Shields, NE30 1NA |
| Nature of control | : |
|
| Mr Tom Devin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Irish |
| Address | : | 105, Howard Street, North Shields, NE30 1NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Officers | Change person director company with change date. | Download |
| 2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Incorporation | Memorandum articles. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Resolution | Resolution. | Download |
| 2020-12-08 | Capital | Capital name of class of shares. | Download |
| 2020-12-08 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-08 | Capital | Capital variation of rights attached to shares. | Download |
| 2020-12-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
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