SIDEPENNY CONSULTANCY LTD

Profile SIDEPENNY CONSULTANCY LTD

Actual on 01.09.2020
Company name
SIDEPENNY CONSULTANCY LTD
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Company number
03900031
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 24 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 24 December 2019 due by Tuesday, 07 January 2020

Last statement dated Monday, 24 December 2018

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
24 BLACKTHORN WAY, MEASHAM, DERBYSHIRE, DE12 7ND
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PSC and Officers SIDEPENNY CONSULTANCY LTD

Officers

(as of 07.04.2020)

FLANAGAN, Paul David
Status: Active
Appointed on: Friday, 24 December 1999
Correspondence address: 24 Blackthorn Way, Measham, DE12 7ND
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
LYNCH, Janice Diane
Status: Active
Appointed on: Thursday, 20 October 2005
Correspondence address: 24 Blackthorn Way, Derbyshire, Measham, DE12 7ND
Role: Secretary
FLANAGAN, Nadia Claire
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Saturday, 01 January 2005
Correspondence address: 4 Haskell Close, Thorpe Astley, Braunstone, Leicestershire, Leicester, LE3 3UA
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Company Director
FLANAGAN, Paul David
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Thursday, 20 October 2005
Correspondence address: 24 Blackthorn Way, Measham, DE12 7ND
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Friday, 24 December 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: 39a Leicester Road, Salford, Lancashire, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Paul David Flanagan
Status: Active
Notified on: Saturday, 24 December 2016
Correspondence address: England, Derbyshire, Swadlincote, 24
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent