M GREGORY CONSULTING LIMITED

Profile M GREGORY CONSULTING LIMITED

Actual on 01.03.2021
Company name
M GREGORY CONSULTING LIMITED
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Company number
07824247
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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
Wednesday, 26 October 2011
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Monday, 26 October 2020 due by Monday, 07 December 2020

Last statement dated Saturday, 26 October 2019

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
POOH'S CORNER, 181 THISTLE GROVE, HERTFORDSHIRE, WELWYN GARDEN CITY, AL7 4AG
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PSC and Officers M GREGORY CONSULTING LIMITED

Officers

(as of 20.09.2020)

PARKER, Christopher
Status: Active
Appointed on: Sunday, 27 January 2019
Correspondence address: Pooh's Corner 181 Thistle Grove, Welwyn Garden City, Hertfordshire, AL7 4AG
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Wealth Manager
Country of residence: United Kingdom
GREGORY, Mark Christopher
Status: Not active
Appointed on: Wednesday, 26 October 2011
Resigned on: Wednesday, 19 December 2018
Correspondence address: Pooh's Corner 181 Thistle Grove, Welwyn Garden City, United Kingdom, Hertfordshire, AL7 4AG
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Mark Christopher Gregory
Status: Active
Notified on: Wednesday, 26 October 2016
Correspondence address: Pooh's Corner Welwyn Garden City, Hertfordshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Gracie Alfrey Gregory
Status: Active
Notified on: Wednesday, 19 December 2018
Correspondence address: Pooh's Corner Welwyn Garden City, Hertfordshire
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Mark Christopher Gregory
Status: Not active
Notified on: Wednesday, 26 October 2016
Correspondence address: Pooh's Corner Welwyn Garden City, Hertfordshire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors