CLONMERE CONSULTANTS LIMITED

Profile CLONMERE CONSULTANTS LIMITED

Actual on 01.09.2021
Company name
CLONMERE CONSULTANTS LIMITED
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Company number
04419895
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 18 April 2002
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Accounts

Actual

First accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Monday, 18 April 2022 due by Monday, 02 May 2022

Last statement dated Sunday, 18 April 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
CLONMERE, STOCKING LANE NAPHILL, BUCKINGHAMSHIRE, HIGH WYCOMBE, HP14 4RE
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PSC and Officers CLONMERE CONSULTANTS LIMITED

Officers

(as of 19.09.2020)

MILLER, Christopher John
Status: Active
Appointed on: Thursday, 18 April 2002
Correspondence address: Clonmere, Stocking Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RE
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MILLER, Marian Jane
Status: Active
Appointed on: Thursday, 18 April 2002
Correspondence address: Clonmere, Stocking Lane, Naphill, High Wycombe, Buckinghamshire, HP14 4RE
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 18 April 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 18 April 2002
Resigned on: Thursday, 18 April 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Christopher John Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Wycombe, Buckinghamshire
Nationality: British
Date of birth: June 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Marian Jane Miller
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: High Wycombe, Buckinghamshire
Nationality: British
Date of birth: July 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent