CONSOLOR LIMITED
Active - Accounts Filed
General Information
NAME
CONSOLOR LIMITED
COMPANY NUMBER
05811150
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/05/2006
(18 years and 6 months old)
WEBSITE
www.consolor.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/10/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
WEST DRAYTON
UB7 0LJ
Telephone: 01202827650
TPS: No
Unit 2
The Summit Centre
Skyport Drive, Harmondsworth
WEST DRAYTON
UB7 0LJ
Nutsey Lane Calmore Indistrial Park
Totton
Southampton
Hampshire
SO40 3XJ
Telephone: 827650
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Michael Frank Greenwood (930858978) has left the board |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CONSOLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSOLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOLOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2022 - Present (2 years and 3 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
25/09/2024 - Present (2 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 9 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | Michael Frank Greenwood (930858978) has left the board |
| 10/10/2024 | New Board Member Sarah Lesley Harvey (929606230) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 05/05/2023 | Andrew Julian Crawshaw (929871280) has left the board |
| 05/05/2023 | New Board Member Michael Frank Greenwood (930858978) Appointed |
| 05/05/2023 | New Board Member James Ibbotson (919781062) Appointed |
| 19/04/2023 | New Accounts filed |
| 06/04/2023 | New Board Member James Frederick Parramore (918883636) Appointed |
| 13/02/2023 | Phillip John Campling (909619035) has left the board |
| 13/02/2023 | New Board Member James Frederick Parramore (929439864) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Board Member Andrew Julian Crawshaw (929871280) Appointed |
| 12/08/2022 | New Board Member Andrew Julian Crawshaw (929892891) Appointed |
| 08/08/2022 | Michael David Killick (920486148) has left the board |
| 08/08/2022 | Michael David Killick (928685338) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685338) Appointed |
| 06/09/2021 | New Company Secretary Michael David Killick (928685338) Appointed |
| 01/04/2021 | New Board Member Michael David Killick (920486148) Appointed |
| 30/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 25/06/2020 | Kieran William Paul Cheer (911266771) has left the board |
| 25/06/2020 | Simon John Keeling (911266772) has left the board |
| 09/06/2020 | New Accounts filed |
| 31/12/2019 | Amit Thaper (924104315) has left the board |
| 31/12/2019 | New Board Member Phillip John Campling (909619035) Appointed |
| 31/12/2019 | Joshua Mark Chilton (926086142) has left the board |
| 31/12/2019 | New Board Member Charles David Skinner (920017055) Appointed |
| 24/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | David Lock (926086782) has left the board |
| 07/08/2019 | New Company Secretary Charles David Skinner (926116556) Appointed |
| 30/07/2019 | New Board Member Amit Thaper (924104315) Appointed |
| 30/07/2019 | New Company Secretary David Lock (926086782) Appointed |
| 30/07/2019 | New Board Member Joshua Mark Chilton (926086142) Appointed |
| 30/07/2019 | Paul Alexander James Croll (909599918) has left the board |
| 30/07/2019 | Colin Croll (900285916) has left the board |
| 05/01/2019 | New Accounts filed |
| 21/11/2018 | Change in Reg. Office |
| 19/11/2018 | Paul Croll (925231607) has left the board |
| 19/11/2018 | New Board Member Paul Alexander James Croll (909599918) Appointed |
| 12/11/2018 | New Board Member Colin Croll (900285916) Appointed |
| 12/11/2018 | New Board Member Paul Croll (925231607) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 27/12/2016 | New Accounts filed |
| 01/06/2016 | New Accounts filed |
| 18/05/2016 | New Annual Return filed |
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