Company Information for

105 CONSULTING LIMITED

THE CHAPEL, BRIDGE STREET, BRIDGE STREET, DRIFFIELD, YO25 6DA,

Company Registration Number

06752410

Private Limited Company

Liquidation

About 105 Consulting Ltd

105 CONSULTING LIMITED was founded on 2008-11-18 and has its registered office in Bridge Street. The organisation's status is listed as "Liquidation". 105 Consulting Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
105 CONSULTING LIMITED
Legal Registered Office
THE CHAPEL
BRIDGE STREET
BRIDGE STREET
DRIFFIELD
YO25 6DA
Other companies in HU14

Filing Information

Company Number06752410
Date formed2008-11-18
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2015-11-30
Account next due2017-08-31
Latest filing return2015-11-18
Filing return next due2016-12-02
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 07:49:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Iain James Stewart Company Secretary 2012-10-15
Ian Stuart Satchwell Director DIRECTOR 2010-10-07 UNITED KINGDOM
Julie Ann Satchwell Director DIRECTOR 2015-07-27 UNITED KINGDOM
Iain James Stewart Director COMPANY DIRECTOR 2008-11-18 UNITED KINGDOM
Jennifer Lesley Stewart Director DIRECTOR 2015-07-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Peter Henderson Director 2010-10-07 2013-05-31
David Pomfret Company Secretary 2010-10-07 2012-10-15
David James Pomfret Director 2009-06-01 2012-10-15
Subash Panchal Company Secretary 2009-01-20 2010-07-02
Subash Panchal Director 2008-11-18 2010-07-02
Trevor Mark Rackham Director 2008-11-18 2010-01-07

Related Directorships for Iain James Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Iain James Stewart SUPPLIER ADVISORY LIMITEDDirector 2012-10-11 CURRENT 2012-10-11 Dissolved 2015-08-11
Iain James Stewart PURCHASING-EXPERT LIMITEDDirector 2005-03-14 CURRENT 2005-02-03 Dissolved 2016-06-07
Iain James Stewart MEDINRUN LIMITEDDirector 1999-02-11 CURRENT 1999-01-28 Active - Proposal to Strike off

Related Directorships for Jennifer Lesley Stewart

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jennifer Lesley Stewart MEDINRUN LIMITEDDirector 2004-11-12 CURRENT 1999-01-28 Active - Proposal to Strike off