CONSOLIDATE ME LIMITED - ATLANTIC STREET
Company Profile | Company Filings |
Overview
CONSOLIDATE ME LIMITED is a Private Limited Company from ATLANTIC STREET and has the status: Dissolved - no longer trading.
CONSOLIDATE ME LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513600. The accounts status is TOTAL EXEMPTION SMALL.
CONSOLIDATE ME LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: 06513600. The accounts status is TOTAL EXEMPTION SMALL.
CONSOLIDATE ME LIMITED - ATLANTIC STREET
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2016 |
Registered Office
NETCHWOOD FINANCE LTD
ATLANTIC STREET
ALTRINGHAM
NA14 5NQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTHONY MAAS | Jan 1981 | British | Director | 2015-06-01 | CURRENT |
MR ALISTAIR CAMERON SIM | Jan 1973 | British | Director | 2010-08-01 UNTIL 2010-10-08 | RESIGNED |
MR ALISTAIR CAMERON SIM | Jan 1973 | British | Director | 2010-08-01 UNTIL 2011-03-30 | RESIGNED |
MR ALISTAIR CAMERON SIM | Jan 1973 | British | Director | 2010-10-08 UNTIL 2011-02-01 | RESIGNED |
MR GERARD ANTHONY RYAN | Aug 1982 | British | Director | 2015-06-19 UNTIL 2016-01-18 | RESIGNED |
MR GEZZ MAAS | Aug 1976 | British | Director | 2014-11-06 UNTIL 2015-08-06 | RESIGNED |
MR ANTHONY MAAS | Jan 1981 | British | Director | 2014-01-22 UNTIL 2014-11-06 | RESIGNED |
MR MILES DAVID GRADY | Dec 1967 | British | Director | 2008-02-26 UNTIL 2009-02-12 | RESIGNED |
MR DAVID GRAHAM GLENNIE | Aug 1977 | Scottish | Director | 2010-01-29 UNTIL 2013-03-01 | RESIGNED |
MR ANDREW FITTON | Sep 1967 | British | Director | 2009-07-27 UNTIL 2009-07-27 | RESIGNED |
MR SCOTT BEAVER | Jan 1968 | British | Director | 2009-02-11 UNTIL 2010-03-30 | RESIGNED |
SCOTT BEAVER | Mar 1968 | British | Director | 2012-03-01 UNTIL 2014-02-01 | RESIGNED |
MR CRAIG BEAVER | Apr 1971 | British | Director | 2009-02-11 UNTIL 2009-04-30 | RESIGNED |
MRS SARAH JANE GRADY | Secretary | 2008-02-26 UNTIL 2009-02-11 | RESIGNED | ||
MR SCOTT BEAVER | Jan 1968 | British | Secretary | 2009-02-11 UNTIL 2010-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anthony Maas | 2016-06-13 | 1/1981 | Atlantic Street Altringham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Consolidate Me Limited - Abbreviated accounts 16.3 | 2017-01-06 | 28-02-2016 | £24,676 Cash £5,420 equity |
Abbreviated Company Accounts - CONSOLIDATE ME LIMITED | 2015-02-26 | 28-02-2014 | £2 equity |