MIRANDA CONSULTING LIMITED

Profile MIRANDA CONSULTING LIMITED

Actual on 01.12.2020
Company name
MIRANDA CONSULTING LIMITED
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Company number
03249361
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 September 1996
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 02 September 2021 due by Thursday, 16 September 2021

Last statement dated Wednesday, 02 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
THE OLD BAKERY, SOUTHEND ROAD, BERKSHIRE, SOUTHEND BRADFIELD, RG7 6ES
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PSC and Officers MIRANDA CONSULTING LIMITED

Officers

(as of 19.09.2020)

CRAWFORD, Alison
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: The Old Bakery, Southend Road, Berkshire, Sothend Bradfield, RG7 6ES
Role: Secretary
CRAWFORD, Alison
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: The Old Bakery, Southend Road, Berkshire, Sothend Bradfield, RG7 6ES
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRAWFORD, David Ramon John
Status: Active
Appointed on: Monday, 09 September 1996
Correspondence address: The Old Bakery, Southend Road, Berkshire, Southend Bradfield, RG7 6ES
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
DENT, Gary
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 02 June 1997
Correspondence address: 42 Westfield Way, Oxfordshire, Wantage, OX12 7EW
Role: Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Status: Not active
Appointed on: Monday, 09 September 1996
Resigned on: Monday, 09 September 1996
Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Mr David Crawford
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: United Kingdom, Reading, The Old Bakery
Nationality: British
Date of birth: June 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent