UKBizDB.co.uk

S & R CONSULTANCY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S & R Consultancy Services Limited. The company was founded 26 years ago and was given the registration number 03378521. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:S & R CONSULTANCY SERVICES LIMITED
Company Number:03378521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, M1 4EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, 1st Floor Metropolitan House, Station Road, Cheadle Hulme, United Kingdom, SK8 7AZ

Director05 June 1997Active
1st Floor Charlotte House, 10 Charlotte Street, Manchester, M1 4EX

Secretary05 June 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary30 May 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director30 May 1997Active

People with Significant Control

Eugenia Maria Gomes Lima
Notified on:31 May 2016
Status:Active
Date of birth:December 1954
Nationality:Portuguese,Canadian
Country of residence:United Kingdom
Address:Suite 2, 1st Floor Metropolitan House, Station Road, Cheadle Hulme, United Kingdom, SK8 7AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

Download
2024-02-01Dissolution

Dissolution application strike off company.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-12Persons with significant control

Change to a person with significant control.

Download
2022-03-28Officers

Change person director company with change date.

Download
2022-03-17Address

Change registered office address company with date old address new address.

Download
2021-12-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type micro entity.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-21Accounts

Accounts with accounts type micro entity.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Accounts

Accounts with accounts type micro entity.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

Download
2018-05-15Persons with significant control

Change to a person with significant control.

Download
2018-02-05Persons with significant control

Change to a person with significant control.

Download
2018-02-05Officers

Change person director company with change date.

Download
2017-10-12Accounts

Accounts with accounts type micro entity.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-22Officers

Change person director company with change date.

Download
2016-12-14Accounts

Accounts with accounts type total exemption small.

Download
2016-06-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.