CONSORT LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

CONSORT LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
CONSORT LIMITED was incorporated 42 years ago on 14/07/1981 and has the registered number: 01574347. The accounts status is FULL and accounts are next due on 30/11/2024.

CONSORT LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

UNITS 1 - 4 EXPORT DRIVE,
NOTTINGHAMSHIRE
NG17 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN GARFOOT Sep 1983 British Director 2024-04-02 CURRENT
MR SIMON HOLT Mar 1975 British Director 2022-01-01 CURRENT
MR BERNARD HOUGHTON Apr 1968 British Director 2023-06-20 CURRENT
MR ANDREW JOHN MILLER Jan 1966 English Director 2024-04-02 CURRENT
MRS BEVERLEY JAYNE MORGAN May 1974 British Director 2024-04-02 CURRENT
STEVEN JOHN WILLIAMS Feb 1955 British Director 1998-11-13 CURRENT
STEVEN JOHN WILLIAMS Feb 1955 British Secretary 1998-11-13 CURRENT
ALISTAIR JOHN MCKINLEY Feb 1958 British Secretary 1995-12-01 UNTIL 1996-05-01 RESIGNED
GEOFFREY DAVID WALKER Dec 1946 British Director 1996-12-09 UNTIL 1997-12-19 RESIGNED
ALISTAIR JOHN MCKINLEY Feb 1958 British Secretary 1995-12-01 UNTIL 1996-05-01 RESIGNED
DAVID JUSTIN POWELL Aug 1946 British Secretary RESIGNED
LEON THORNTON Secretary 1995-02-02 UNTIL 1995-12-01 RESIGNED
MR WILLIAM RUSSELL COOK Apr 1963 British Secretary 1996-05-01 UNTIL 1998-11-13 RESIGNED
MR WILLIAM RUSSELL COOK Apr 1963 British Director 1996-05-01 UNTIL 1998-11-13 RESIGNED
JOHN STUART BUCHANAN Jul 1943 British Director 1997-01-06 UNTIL 2016-09-30 RESIGNED
MARK NICHOLAS BOLTON Oct 1962 British Director 2006-01-16 UNTIL 2023-05-31 RESIGNED
MARTIN ALLAN BEVAN Sep 1954 British Director 1996-06-20 UNTIL 1997-03-27 RESIGNED
MALCOLM DAVIES Apr 1950 British Director 1998-04-07 UNTIL 2002-07-31 RESIGNED
ALISTAIR JOHN MCKINLEY Feb 1958 British Director 1995-12-01 UNTIL 2023-06-15 RESIGNED
MR TIMOTHY MEADLEY Sep 1964 British Director 2004-06-29 UNTIL 2006-01-06 RESIGNED
COLIN POOLE Jun 1955 British Director 1998-02-16 UNTIL 1998-04-07 RESIGNED
JAMES HUGH DUTTON Mar 1927 British Director RESIGNED
DAVID JUSTIN POWELL Aug 1946 British Director RESIGNED
MR ALAN LEWIS SCOTT Dec 1936 British Director 1991-07-15 UNTIL 1995-12-01 RESIGNED
MR MALCOLM LE MASURIER Nov 1954 British Director RESIGNED
JAMIESON STEWART HOULIHAN Jan 1944 Irish Director 1995-12-01 UNTIL 2024-04-02 RESIGNED
MRS ELIZABETH AMANDA HOULIHAN Nov 1950 British Director 2013-02-26 UNTIL 2024-04-02 RESIGNED
ROY ARTHUR HIND Nov 1943 British Director RESIGNED
ROY ARTHUR HIND Nov 1943 British Director 1996-03-01 UNTIL 1997-03-06 RESIGNED
MR MARK HANDLEY Jun 1977 British Director 2019-03-01 UNTIL 2022-04-01 RESIGNED
PETER JOYLON GLEDHILL Nov 1946 British Director 1998-04-07 UNTIL 2014-12-31 RESIGNED
MR JEFFREY WILLIAM DUNN Oct 1968 British Director 2017-04-07 UNTIL 2018-07-04 RESIGNED
GARY HUGH DUTTON Mar 1949 British Director RESIGNED
MRS CAROL ANN DUTTON May 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jbs Industries Ltd 2016-04-06 West Bromwich   West Midlands Ownership of shares 75 to 100 percent

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