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 - ROCHDALE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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NATIONWELL CONSULTANTS LTD WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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GULLIMORE LTD ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMEREX DALUX LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
KENOBI HANZO LIMITED WICKFORD Dissolved... TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
MOMENTUM ENGLAND LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
BLUE ART LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47791 - Retail sale of antiques including antique books in stores
CAMDEN PROPERTY LIMITED ROCHDALE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELEGANT TECHNOLOGIES UK LIMITED LONDON Active UNAUDITED ABRIDGED 73110 - Advertising agencies

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CompanyName Address Company Status Accounts Status Main Company Activity
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ISAAC BUTTERWORTH LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
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HAVISHAM LIMITED ROCHDALE Active DORMANT 82990 - Other business support service activities n.e.c.
MICAWBER LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KIDCO TRADING LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
HINTONCROFT LIMITED ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SHANE COOPER LTD ROCHDALE ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
ARRAY GROUP LTD ROCHDALE ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate