CONSOLUX M&E CONSULTING LTD - LIVERPOOL
Company Profile | Company Filings |
Overview
CONSOLUX M&E CONSULTING LTD is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
CONSOLUX M&E CONSULTING LTD was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLUX M&E CONSULTING LTD was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CONSOLUX M&E CONSULTING LTD - LIVERPOOL
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COTTON EXCHANGE
LIVERPOOL
L3 9JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONSOLUX FM LIMITED (until 23/11/2006)
CONSOLUX FM LIMITED (until 23/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/11/2023 | 12/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JON GREENOUGH | Sep 1977 | British | Director | 2015-02-16 | CURRENT |
APEX COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1997-09-06 | RESIGNED | ||
MR DAVID GERARD CONNELL | Jun 1956 | British | Director | 1997-09-16 UNTIL 2015-03-30 | RESIGNED |
MR ANDREW THOMAS CONNELL | Jan 1966 | British | Director | 1997-09-16 UNTIL 2012-03-31 | RESIGNED |
MR DAVID GERARD CONNELL | Jun 1956 | British | Secretary | 1997-09-16 UNTIL 2015-03-30 | RESIGNED |
APEX NOMINEES LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1997-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Consolux Holdings Ltd | 2022-08-01 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Richard Jon Greenough | 2017-03-25 - 2022-08-01 | 9/1977 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Consolux M&E Consulting Ltd - Period Ending 2022-12-31 | 2023-08-25 | 31-12-2022 | £319 Cash |
Consolux M&E Consulting Ltd - Period Ending 2021-12-31 | 2022-03-23 | 31-12-2021 | £151 Cash |
Consolux M&E Consulting Ltd - Period Ending 2020-12-31 | 2021-10-02 | 31-12-2020 | £1 Cash |
Consolux M&E Consulting Ltd - Period Ending 2019-12-31 | 2020-11-21 | 31-12-2019 | £195,828 equity |
CONSOLUX M&E CONSULTING LTD - Accounts to registrar (filleted) - small 18.2 | 2019-09-07 | 31-12-2018 | £52 Cash £85,007 equity |
CONSOLUX M&E CONSULTING LTD - Accounts to registrar - small 17.2 | 2018-03-15 | 31-12-2017 | £19,705 Cash £81,752 equity |
Micro-entity Accounts - CONSOLUX M&E CONSULTING LTD | 2017-02-11 | 30-06-2016 | £28,832 Cash £87,317 equity |
Abbreviated Company Accounts - CONSOLUX M&E CONSULTING LTD | 2015-11-03 | 30-06-2015 | £76,212 Cash £71,091 equity |
Abbreviated Company Accounts - CONSOLUX M&E CONSULTING LTD | 2015-03-04 | 30-06-2014 | £15,853 Cash £31,446 equity |