CONSORT LAMINATES LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
CONSORT LAMINATES LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Dissolved - no longer trading.
CONSORT LAMINATES LIMITED was incorporated 66 years ago on 24/09/1957 and has the registered number: 00590836. The accounts status is TOTAL EXEMPTION FULL.
CONSORT LAMINATES LIMITED was incorporated 66 years ago on 24/09/1957 and has the registered number: 00590836. The accounts status is TOTAL EXEMPTION FULL.
CONSORT LAMINATES LIMITED - TYNE & WEAR
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
COAST ROAD
TYNE & WEAR
NE29 8RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/10/2021 | 07/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIJN VAN DER ZEE | Feb 1987 | Dutch | Director | 2020-11-20 | CURRENT |
JOANNE MCGREGOR | British | Secretary | 2004-01-01 | CURRENT | |
MS AGNESE BULA | Jul 1983 | Latvian | Director | 2022-02-18 | CURRENT |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | 1996-09-09 UNTIL 1998-05-01 | RESIGNED | ||
JAMES DEMMINK THOM | Jul 1946 | British | Director | 1996-09-09 UNTIL 1998-05-01 | RESIGNED |
JUDITH DODDS | Jun 1967 | Secretary | 1998-09-01 UNTIL 2004-01-01 | RESIGNED | |
MR CY DOBSON | Secretary | RESIGNED | |||
MR (ASSISTANT COMPANY SECRETARY) CHARLES ALAN BROOKS | Secretary | 1994-10-13 UNTIL 1995-02-03 | RESIGNED | ||
PETER DENIS HALL | Oct 1953 | British | Director | 1995-02-17 UNTIL 2016-10-28 | RESIGNED |
DAVID JOHN STEVENS | Mar 1950 | British | Director | 1997-12-31 UNTIL 1998-05-01 | RESIGNED |
MR DAVID THEODORE SCHNEIDER | Jun 1949 | American | Director | 1994-10-13 UNTIL 1995-06-30 | RESIGNED |
MR ALAN SMITH | Dec 1933 | British | Director | RESIGNED | |
MR PETER JOHN RUSH | Aug 1962 | British | Director | 2016-10-28 UNTIL 2020-01-31 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2013-02-28 UNTIL 2015-01-16 | RESIGNED |
MR NEIL LAURENCE MASON | Jan 1970 | British | Director | 2015-11-09 UNTIL 2022-02-04 | RESIGNED |
MR PETER MARSHALL | Apr 1935 | British | Director | 1993-01-31 UNTIL 1995-02-28 | RESIGNED |
CHRISTOPHER MARK LLOYD | Jun 1958 | British | Director | 2002-01-01 UNTIL 2003-09-30 | RESIGNED |
ROBERT GERARD KRAUS | Nov 1942 | American | Director | 1994-10-13 UNTIL 1995-02-03 | RESIGNED |
MR PAUL ANDREW FOREMAN | Jan 1979 | British | Director | 2020-01-31 UNTIL 2020-11-20 | RESIGNED |
MR MARK RICHARD GILL | Mar 1977 | British | Director | 2015-01-16 UNTIL 2015-11-09 | RESIGNED |
MR RICHARD JOHN CROW | Apr 1946 | British | Director | 1995-02-17 UNTIL 1996-03-09 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1996-09-09 UNTIL 1997-12-31 | RESIGNED |
JOHN BOANAS | Feb 1940 | British | Director | RESIGNED | |
PETER ALDERSON | Sep 1947 | British | Director | 1995-02-17 UNTIL 2009-12-31 | RESIGNED |
MARK DUNCAN ADAMSON | Nov 1965 | British | Director | 2002-01-01 UNTIL 2013-02-28 | RESIGNED |
MR WILLIAM ADAMS | Mar 1951 | British | Director | 1995-02-17 UNTIL 2002-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hal Trust | 2019-06-03 | Willemstad Curacao | Significant influence or control | |
Fletcher Building Limited | 2016-04-06 - 2019-06-03 | Auckland 1061 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CONSORT LAMINATES LIMITED | 2020-04-17 | 30-06-2019 | £100 equity |