CONSENG INTERNATIONAL LTD - ROCHDALE
Company Profile | Company Filings |
Overview
CONSENG INTERNATIONAL LTD is a Private Limited Company from ROCHDALE and has the status: Dissolved - no longer trading.
CONSENG INTERNATIONAL LTD was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943694. The accounts status is TOTAL EXEMPTION FULL.
CONSENG INTERNATIONAL LTD was incorporated 14 years ago on 24/06/2009 and has the registered number: 06943694. The accounts status is TOTAL EXEMPTION FULL.
CONSENG INTERNATIONAL LTD - ROCHDALE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
OFFICE 2
ROCHDALE
GREATER MANCHESTER
OL12 0HA
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 |
---|---|---|---|---|---|
KINGSLEY SECRETARIES LIMITED | Corporate Secretary | 2009-06-24 | CURRENT | ||
MR RAPHAEL DE STEFANO | Apr 1979 | Swiss | Director | 2017-06-16 | CURRENT |
MR FRANCESCO CASTELLAZZI | May 1961 | Swiss | Director | 2017-06-16 | CURRENT |
MISS KELLY LOUISE BEARMAN | Sep 1982 | British | Director | 2010-07-12 UNTIL 2017-06-16 | RESIGNED |
MRS KATIA BALZANO | Jan 1966 | Italian | Director | 2009-06-24 UNTIL 2010-07-12 | RESIGNED |
MR. DAVID HICKS | Apr 1975 | British | Director | 2009-06-24 UNTIL 2011-11-30 | RESIGNED |
MRS LYNSEY CLAIRE MASON | Dec 1984 | British | Director | 2013-12-11 UNTIL 2017-06-16 | RESIGNED |
MR. JAY SPENCER SMITH | Sep 1986 | British | Director | 2011-11-30 UNTIL 2012-08-14 | RESIGNED |
MISS OLIVIA ANN ROGERS | Nov 1993 | British | Director | 2013-12-11 UNTIL 2013-12-11 | RESIGNED |
MISS FAYE REDMOND | Jul 1990 | English | Director | 2012-08-14 UNTIL 2013-12-11 | RESIGNED |
MR ROBERT JOHN MASON | Jun 1983 | British | Director | 2013-12-11 UNTIL 2013-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alexander Breuer | 2016-04-06 | 5/1960 | Rochdale Greater Manchester | Ownership of shares 25 to 50 percent |
Mr Francesco Castellazzi | 2016-04-06 | 5/1961 | Rochdale Greater Manchester | Ownership of shares 25 to 50 percent |
Mr Robin Bolli | 2016-04-06 | 2/1963 | Rochdale Greater Manchester | Ownership of shares 25 to 50 percent |