CONSOLOR LIMITED - WEST DRAYTON
Company Profile | Company Filings |
Overview
CONSOLOR LIMITED is a Private Limited Company from WEST DRAYTON ENGLAND and has the status: Active.
CONSOLOR LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811150. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLOR LIMITED was incorporated 18 years ago on 09/05/2006 and has the registered number: 05811150. The accounts status is SMALL and accounts are next due on 30/09/2024.
CONSOLOR LIMITED - WEST DRAYTON
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
UNIT 2 SUMMIT CENTRE SKYPORT DRIVE
WEST DRAYTON
UB7 0LJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2023 | 25/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IBBOTSON | Oct 1977 | British | Director | 2023-04-30 | CURRENT |
MR JAMES FREDERICK PARRAMORE | Jan 1972 | British | Director | 2023-02-08 | CURRENT |
MR MICHAEL FRANK GREENWOOD | Aug 1985 | British | Director | 2023-04-30 | CURRENT |
MR AMIT THAPER | Nov 1980 | British | Director | 2019-07-22 UNTIL 2019-12-19 | RESIGNED |
PHILLIP JOHN CAMPLING | Aug 1974 | British | Director | 2019-12-19 UNTIL 2023-02-08 | RESIGNED |
SIMON JOHN KEELING | Jan 1969 | British | Secretary | 2006-05-09 UNTIL 2019-07-31 | RESIGNED |
MICHAEL DAVID KILLICK | Secretary | 2021-04-01 UNTIL 2022-05-20 | RESIGNED | ||
MR DAVID LOCK | Secretary | 2019-07-22 UNTIL 2019-07-31 | RESIGNED | ||
MR CHARLES DAVID SKINNER | Secretary | 2019-07-31 UNTIL 2021-03-24 | RESIGNED | ||
COLIN CROLL | May 1945 | British | Director | 2018-10-12 UNTIL 2019-07-22 | RESIGNED |
MR CHARLES DAVID SKINNER | Nov 1958 | British | Director | 2019-12-19 UNTIL 2021-03-24 | RESIGNED |
MR MICHAEL DAVID KILLICK | Feb 1962 | British | Director | 2021-03-24 UNTIL 2022-05-20 | RESIGNED |
SIMON JOHN KEELING | Jan 1969 | British | Director | 2006-05-09 UNTIL 2020-06-11 | RESIGNED |
MR PAUL ALEXANDER JAMES CROLL | British | Director | 2018-10-12 UNTIL 2019-07-22 | RESIGNED | |
KIERAN WILLIAM PAUL CHEER | May 1973 | British | Director | 2006-05-09 UNTIL 2020-06-11 | RESIGNED |
MR ANDREW JULIAN CRAWSHAW | Oct 1966 | British | Director | 2022-08-04 UNTIL 2023-04-30 | RESIGNED |
MR JOSHUA MARK CHILTON | May 1994 | British | Director | 2019-07-22 UNTIL 2019-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ross Auto Engineering Limited | 2022-09-23 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Cck Holdings Limited | 2017-07-14 - 2022-09-23 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Kieran William Paul Cheer | 2016-04-06 - 2017-07-14 | 5/1973 | Bournemouth Dorset | Ownership of shares 25 to 50 percent |
Mr Simon John Keeling | 2016-04-06 - 2017-07-14 | 1/1969 | Bournemouth Dorset | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Consolor Limited - Filleted accounts | 2018-01-02 | 31-03-2017 | £699,836 Cash £958,792 equity |
Abbreviated Company Accounts - CONSOLOR LIMITED | 2016-12-22 | 31-03-2016 | £399,609 Cash £638,330 equity |
CONSOLOR_LIMITED - Accounts | 2016-05-28 | 31-08-2015 | £235,560 Cash £471,174 equity |
Abbreviated Company Accounts - CONSOLOR LIMITED | 2015-03-07 | 31-08-2014 | £253,886 Cash £409,479 equity |