MCGUFFIE CONSULTANTS LTD
MCGUFFIE CONSULTANTS LTD is an active private limited company, incorporated on 4 November 1983. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Spring Gardens Road, Bath. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MCGUFFIE CONSULTANTS LTD previously had the company name DATAMAX COMPUTER CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 01767282 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 04/11/1983 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | ARCHWAY HOUSE |
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| Address Line 2 | SPRING GARDENS ROAD |
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| Post Town | BATH |
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| Country | ENGLAND |
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| Postcode | BA2 6PW |
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Accounts
| Accounting Reference Date | 30th April |
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| Accounts Next Due Date | 31/01/2025 |
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| Accounts Last Made Up Date | 30/04/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 26/03/2025 |
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| Last Made Up Date | 12/03/2024 |
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Return
| Next Due Date | 09/07/2017 |
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| Last Made Up Date | 11/06/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 13/05/2008 onwards:
MCGUFFIE CONSULTANTS LTD
Prior to 13/05/2008:
DATAMAX COMPUTER CONSULTANTS LIMITED
Directors
(The company's officers)
CAROLINE JANE MCGUFFIE
(~56 year old British national)
ARCHWAY HOUSE SPRING GARDENS ROAD, BATH, BA2 6PW, ENGLAND
- Current Director
- Gives occupation as BUSINESS WOMAN
- Usually resident in ENGLAND
Appointed on 01/05/2008
GERARD DAVID JAMES MCGUFFIE
(~58 year old British national)
7 LEA COURT, FARNHAM, SURREY, GU9 9TB
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/06/1992
PETER JAMES MCGUFFIE
(~80 year old British national)
PENROSE COTTAGE, CONKWELL, WINSLEY, BRADFORD ON AVON, WILTSHIRE, BA15 2JF
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in UNITED KINGDOM
Appointed on 11/06/1992
MISS CAROLINE JANE MCGUFFIE
GREEN COURT UPPER RED CROSS ROAD, GORING, READING, RG8 9BD, ENGLAND
Appointed on 30/07/2018
Shareholders
(Persons of Significant Control)
Mr Peter James Mcguffie
(~80 year old British national)
213, Conkwell, Winsley, Bradford-On-Avon, Wiltshire, BA15 2JF, England
- Owns between 50% and 75% of the shares.
Notified on 01/05/2016
Connections
(Shared officers)
91 ALLFARTHING LANE (WANDSWORTH) MANAGEMENT LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BA2 6PW
Other companies with registered offices in BA2 6PW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
