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6.p.m. Management Consultancy (UK) Limited READING


6.P.m. Management Consultancy (Uk) Limited was officially closed on 2019-08-13. 6.p.m. Management Consultancy (UK) was a private limited company that could have been found at 1310 Waterside, Arlington Business Park, Theale, Reading, RG7 4SA, ENGLAND. This company (formally formed on 2004-09-24) was run by 2 directors and 1 secretary.
Director Robert G. who was appointed on 01 November 2018.
Director Ruth P. who was appointed on 30 August 2018.
Moving on to the secretaries, we can name: Ruth P. appointed on 30 August 2018.

The company was officially classified as "management consultancy activities other than financial management" (70229). The last confirmation statement was filed on 2018-09-24 and last time the accounts were filed was on 31 October 2018. 2015-09-24 was the date of the most recent annual return.

6.p.m. Management Consultancy (UK) Limited Address / Contact

Office Address 1310 Waterside
Office Address2 Arlington Business Park, Theale
Town Reading
Post code RG7 4SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05240808
Date of Incorporation Fri, 24th Sep 2004
Date of Dissolution Tue, 13th Aug 2019
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 15 years old
Account next due date Fri, 31st Jul 2020
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Tue, 8th Oct 2019
Last confirmation statement dated Mon, 24th Sep 2018

Company staff

Robert G.

Position: Director

Appointed: 01 November 2018

Ruth P.

Position: Secretary

Appointed: 30 August 2018

Ruth P.

Position: Director

Appointed: 30 August 2018

Andrew R.

Position: Director

Appointed: 16 February 2017

Resigned: 03 March 2018

Jane M.

Position: Secretary

Appointed: 16 February 2017

Resigned: 30 August 2018

Jane M.

Position: Director

Appointed: 16 February 2017

Resigned: 30 August 2018

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 25 October 2012

Resigned: 16 February 2017

Ivan B.

Position: Director

Appointed: 22 October 2012

Resigned: 16 February 2017

David D.

Position: Director

Appointed: 28 September 2007

Resigned: 30 June 2010

Steve W.

Position: Director

Appointed: 31 January 2005

Resigned: 16 February 2017

Andrea W.

Position: Director

Appointed: 31 January 2005

Resigned: 04 April 2008

Tracy W.

Position: Director

Appointed: 24 September 2004

Resigned: 04 April 2008

Alan W.

Position: Secretary

Appointed: 24 September 2004

Resigned: 22 October 2012

Alan W.

Position: Director

Appointed: 24 September 2004

Resigned: 22 October 2012

People with significant control

6pm Holdings Plc

6pm Business Centre Triq It-Torri, Swatar, Birkirkara, BKR 4012, Malta

Legal authority .
Legal form .
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Full accounts for the period ending 2018/10/31
filed on: 10th, April 2019
Free Download (17 pages)

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