Company information:
M.H.C. Consulting Services Limited (No: 02817210)
Status: Active - Proposal to Strike off
Incorporated: 05-Dec-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 25-May-2022
Industry Class: 62020 - Information technology consultancy activities
Current Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 )
Current Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 )
Current Director: JAIME RODRIGUEZ-RAMOS FERNANDEZ ( DOB: Feb-1978 From: Aug-2021 )
Current Director: MARTIN HUGO HESS ( DOB: Sep-1959 From: Aug-2018 )
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: DIEGO COLCHERO PAETZ ( DOB: Feb-1973 From: Aug-2021 )
Current Director: THOMAS STARK ( DOB: Apr-1971 From: Jan-2020 )
Resigned Director: BRIAN TIMOTHY BROADBENT ( DOB: Feb-1955 From: May-1993 To: Apr-2010 )
Resigned Director: ROGER PAUL COGGAN ( DOB: Jun-1952 From: May-1993 To: Jul-2015 )
Resigned Director: SABINE DOMES ( DOB: Jan-1971 From: Dec-2019 To: Aug-2021 )
Resigned Director: MATHIAS MICHAEL GIESEMANN ( DOB: Dec-1978 From: Aug-2018 To: Dec-2019 )
Resigned Director: BARRY WILLIAM GREENWOOD ( DOB: Mar-1944 From: May-1993 To: Apr-2010 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: May-1993 To: May-1993 )
Resigned Director: NEIL MICHAEL O'MEARA ( From: Jul-2015 To: Dec-2018 )
Resigned Director: THOMAS STARK ( DOB: Apr-1971 From: Jan-2020 To: Aug-2021 )
Resigned Director: TIMOTHY CHARLES ELLIOT THROWER ( DOB: Jun-1970 From: Jul-2015 To: Aug-2018 )
Resigned Director: NEIL GEOFFREY THROWER ( From: Jul-2015 To: Aug-2018 )
Resigned Director: THOMAS PAUL ERICH VOLK ( DOB: Jan-1958 From: Aug-2018 To: Jan-2020 )
Resigned Director: PETER KENDRICK WHARF ( DOB: Jul-1948 From: May-1993 To: Apr-2010 )
Resigned Director: DAVID WOOD ( From: Jul-2015 To: Dec-2017 )
Resigned Secretary: ROGER PAUL COGGAN ( DOB: Jun-1952 From: Jan-2007 To: Jul-2015 )
Resigned Secretary: JACQUELINE MARY GREENWOOD ( DOB: Nov-1946 From: May-1993 To: Jan-2001 )
Resigned Secretary: SATINDER KAUR TAMBER ( From: Jul-2015 To: Aug-2018 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: May-1993 To: May-1993 )
Resigned Secretary: STUART DARREN WILKINSON ( DOB: Mar-1965 From: Jan-2001 To: Jan-2007 )
Persons of Significant Control:
Cancom Uk Professional Services Limited, Cancom Uk Professional Services Limited Newpound, Wisborough Green, Billingshurst, RH14 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Timothy Charles Elliot Thrower, MHC CONSULTING SERVICES LIMITED, Ocsl East House, Newpound Common, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Neil Geoffrey Thrower, MHC CONSULTING SERVICES LIMITED, Ocsl East House, Newpound Common, Wisborough Green, Billingshurst, West Sussex, RH14 0AZ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)