CONSOLIDATED ENGINEERING LIMITED -
| Company Profile | Company Filings |
Overview
CONSOLIDATED ENGINEERING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
CONSOLIDATED ENGINEERING LIMITED was incorporated 47 years ago on 19/07/1976 and has the registered number: 01269301. The accounts status is DORMANT.
CONSOLIDATED ENGINEERING LIMITED was incorporated 47 years ago on 19/07/1976 and has the registered number: 01269301. The accounts status is DORMANT.
CONSOLIDATED ENGINEERING LIMITED -
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
17-27 QUEEN'S SQUARE
TS2 1AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DERMOT MICHAEL RUSSELL | Mar 1965 | British | Director | 2006-04-28 | CURRENT |
| JEREMY MARK HOPKINSON | Jun 1955 | British | Director | 2004-10-29 | CURRENT |
| JOHN WHITWOOD | Feb 1949 | British | Director | RESIGNED | |
| JOHN GREETHAM | British | Director | RESIGNED | ||
| STEWART WILLIAM GRAVES | Jun 1946 | British | Director | RESIGNED | |
| MR PAUL GEORGE DAFFERN | May 1953 | British | Director | 2004-10-29 UNTIL 2006-04-28 | RESIGNED |
| ROBERT JOHN CLARKE | May 1955 | British | Director | 1995-06-06 UNTIL 2004-10-29 | RESIGNED |
| GEOFFREY BROOKSBANK | Mar 1932 | British | Director | RESIGNED | |
| SARAH LENEGAN | Secretary | 2004-01-12 UNTIL 2008-09-30 | RESIGNED | ||
| LINDA MOORE | Other | Secretary | 2008-09-30 UNTIL 2018-10-23 | RESIGNED | |
| JOHN GREETHAM | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consolidated Land Services Limited | 2016-04-06 | Middlesbrough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |