DISCOVERY CONSULTING ENGINEERS LIMITED

Profile DISCOVERY CONSULTING ENGINEERS LIMITED

Actual on 01.04.2021
Company name
DISCOVERY CONSULTING ENGINEERS LIMITED
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Company number
11684044
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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
Monday, 19 November 2018
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Accounts

Actual

First accounts made up to 30.11.2020 due by 19.11.2020

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities
71129 - Other engineering activities
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
JUBILEE HOUSE THIRD AVENUE, GLOBE PARK, UNITED KINGDOM, MARLOW, SL7 1EY
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PSC and Officers DISCOVERY CONSULTING ENGINEERS LIMITED

Officers

(as of 23.09.2020)

FLANNERY, Michael Ronald, Dr
Status: Active
Appointed on: Monday, 19 November 2018
Correspondence address: Appletree Barn Wittington Green, Henley Road,, Medmenham, Marlow, United Kingdom, Buckinghamshire, SL7 2ES
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
ZAGORODNYUK, Andriy
Status: Not active
Appointed on: Monday, 19 November 2018
Resigned on: Wednesday, 28 August 2019
Correspondence address: Jubilee House Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY
Nationality: Ukrainian
Date of birth: December 1976
Role: Director
Occupation: General Manager
Country of residence: Ukraine
Person with significant control

(as of 01.09.2021)

Mrs Kseniya Oudenot
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: Jubilee House Marlow, United Kingdom
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: France
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Kseniya Oudenot
Status: Active
Notified on: Wednesday, 28 August 2019
Correspondence address: Jubilee House Marlow, United Kingdom
Nationality: British
Date of birth: December 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr. Andriy Zagorodnyuk
Status: Not active
Notified on: Monday, 19 November 2018
Correspondence address: Jubilee House Marlow, United Kingdom
Nationality: Ukrainian
Date of birth: December 1976
Legal form: Individual Person With Significant Control
Country of residence: Ukraine
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors