CONSOL TANNING LIMITED
Active - Accounts Filed
General Information
NAME
CONSOL TANNING LIMITED
COMPANY NUMBER
07458347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/12/2010
(14years old)
WEBSITE
univilla.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/12/2010
07/01/2022
UNIVILLA LIMITED
WEST MIDLANDS
B30 3JN
Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN
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 |
|---|---|---|
| MOUNT SOLEIL LIMITED | Active - Accounts Filed | View Report |
| UNIVILLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Board Member David Humphreys (932934426) Appointed |
| 03/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CONSOL TANNING 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 CONSOL TANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSOL TANNING 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 |
|---|---|---|---|---|
|
02/12/2010 - Present (14years) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/12/2010 - Present (14years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in May 1986 (age: 38) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/11/2024 - Present (1 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2010 - Present (14years) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. TRADING LIMITED | Active - Accounts Filed | View Report |
| MOUNT SOLEIL LIMITED | Active - Accounts Filed | View Report |
| UNIVILLA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 18/11/2024 | New Board Member David Humphreys (932934426) Appointed |
| 03/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 23/08/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 25/01/2022 | New Board Member Victoria Lydia Hann (912450950) Appointed |
| 11/01/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 09/05/2017 | Jesper Primdahl (916153474) has left the board |
| 09/05/2017 | New Board Member Jesper Primdahl (908276042) Appointed |
| 08/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/12/2014 | New Board Member Poul Nymann Jensen (911443247) Appointed |
| 15/12/2014 | Poul Nymann Jensen (911479688) has left the board |
| 12/12/2014 | New Annual Return filed |
| 07/10/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 16/09/2013 | New Accounts filed |
| 14/09/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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