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Sitel Consulting Limited COVENTRY

Sitel Consulting Limited was officially closed on 2023-12-19. Sitel Consulting was a private limited company that was located at Earlsdon Park, 53-55 Butts Road, Coventry, CV1 3BH, UNITED KINGDOM. This company (formed on 1990-11-15) was run by 2 directors and 1 secretary.
Director Iqbal K. who was appointed on 25 September 2020.
Director Karl B. who was appointed on 04 October 2017.
Among the secretaries, we can name: John H. appointed on 16 October 2007.

The company was categorised as "dormant company" (99999). According to the CH records, there was a name alteration on 1999-01-11, their previous name was The L & R Group. The most recent confirmation statement was filed on 2022-11-12 and last time the accounts were filed was on 31 December 2022. 2015-11-12 is the date of the most recent annual return.

Sitel Consulting Limited Address / Contact

Office Address Earlsdon Park
Office Address2 53-55 Butts Road
Town Coventry
Post code CV1 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02558365
Date of Incorporation Thu, 15th Nov 1990
Date of Dissolution Tue, 19th Dec 2023
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Iqbal K.

Position: Director

Appointed: 25 September 2020

Karl B.

Position: Director

Appointed: 04 October 2017

John H.

Position: Secretary

Appointed: 16 October 2007

Robert L.

Position: Secretary

Resigned: 13 August 1996

Lawrence F.

Position: Director

Appointed: 10 July 2012

Resigned: 01 January 2013

Nordine B.

Position: Director

Appointed: 10 February 2012

Resigned: 15 February 2016

Pedro D.

Position: Director

Appointed: 09 December 2011

Resigned: 25 September 2020

Kevin M.

Position: Director

Appointed: 08 November 2011

Resigned: 10 February 2012

Timothy S.

Position: Director

Appointed: 25 February 2010

Resigned: 09 December 2011

Joann P.

Position: Director

Appointed: 06 May 2009

Resigned: 08 November 2011

John K.

Position: Director

Appointed: 09 January 2009

Resigned: 31 July 2017

Graeme H.

Position: Director

Appointed: 28 February 2007

Resigned: 27 March 2009

Dale S.

Position: Director

Appointed: 28 February 2007

Resigned: 12 June 2008

Mark B.

Position: Director

Appointed: 15 August 2005

Resigned: 15 August 2005

Charles H.

Position: Director

Appointed: 15 August 2003

Resigned: 16 October 2007

Andrew Y.

Position: Director

Appointed: 01 July 2003

Resigned: 15 August 2005

Daryl M.

Position: Director

Appointed: 30 June 2001

Resigned: 01 July 2003

Ian M.

Position: Director

Appointed: 30 June 2001

Resigned: 15 August 2003

Scherelle J.

Position: Director

Appointed: 05 October 1999

Resigned: 30 June 2001

Thomas F.

Position: Director

Appointed: 01 December 1998

Resigned: 17 October 1999

Charles H.

Position: Secretary

Appointed: 23 October 1998

Resigned: 16 October 2007

Ian W.

Position: Director

Appointed: 23 October 1998

Resigned: 30 June 2001

Hendricus K.

Position: Director

Appointed: 18 March 1997

Resigned: 15 July 1999

Ian W.

Position: Secretary

Appointed: 18 March 1997

Resigned: 23 October 1998

Andrew T.

Position: Director

Appointed: 18 March 1997

Resigned: 23 October 1998

Pam H.

Position: Secretary

Appointed: 13 August 1996

Resigned: 18 March 1997

Kenneth D.

Position: Director

Appointed: 23 March 1996

Resigned: 18 March 1997

Robert L.

Position: Director

Appointed: 15 November 1992

Resigned: 22 August 1996

Simon R.

Position: Director

Appointed: 15 November 1992

Resigned: 05 October 1999

Juliet W.

Position: Director

Appointed: 15 November 1992

Resigned: 06 September 1995

Company previous names

The L & R Group January 11, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 3rd, July 2023 		Free Download (7 pages)

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