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 - WEST DRAYTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS AUTO ENGINEERING LIMITED WEST DRAYTON ENGLAND Active FULL 86900 - Other human health activities
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SIDDALL GROUP LIMITED WEST DRAYTON ENGLAND Active FULL 70100 - Activities of head offices
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED WEST DRAYTON Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
ENERGYSPEX LIMITED WORCESTERSHIRE Dissolved... DORMANT 82302 - Activities of conference organisers
ULTIMATE HEALTHCARE LTD SOUTHAMPTON ENGLAND Active SMALL 32500 - Manufacture of medical and dental instruments and supplies
SIDHIL GROUP LIMITED HALIFAX ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
CCK HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active DORMANT 99999 - Dormant Company
MILLBROOK HEALTHCARE HOLDINGS LIMITED SOUTHAMPTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MILLBROOK HEALTHCARE MIDCO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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MILLBROOK HEALTHCARE GROUP II LIMITED SOUTHAMPTON ENGLAND Active FULL 70100 - Activities of head offices
MILLBROOK HEALTHCARE TWO LIMITED SOUTHAMPTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONGCAMP PROPERTIES LIMITED STOCKBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EMED GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LIVITY LIFE LIMITED SOUTHAMPTON UNITED KINGDOM Active DORMANT 47540 - Retail sale of electrical household appliances in specialised stores
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDEQUIP ASSISTIVE TECHNOLOGY LIMITED WEST DRAYTON Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
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MANAGE AT HOME LIMITED WEST DRAYTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
UK LAND & PROPERTY DEVELOPMENT LTD WEST DRAYTON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MEDEQUIP GROUP LIMITED WEST DRAYTON UNITED KINGDOM Active FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
BIZZ TECH LTD WEST DRAYTON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
MATSYA PINNER LIMITED WEST DRAYTON ENGLAND Active DORMANT 56101 - Licensed restaurants
MEDUX UK HOLDCO LIMITED MIDDLESEX UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
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