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 - TYNE & WEAR

This company is listed in the following categories:
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

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Free Reports Available

Report Date Filed Date of Report Assets
CONSORT LAMINATES LIMITED 2020-04-17 30-06-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRESPA U.K. LIMITED NORTH SHIELDS Active FULL 46130 - Agents involved in the sale of timber and building materials
FORMICA HOLDCO (UK) LIMITED TYNE & WEAR Active FULL 74990 - Non-trading company