CONSENTSE LIMITED - HASLEMERE
Overview
CONSENTSE LIMITED is a Private Limited Company from HASLEMERE and has the status: Dissolved - no longer trading.
CONSENTSE LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427078.
CONSENTSE LIMITED was incorporated 11 years ago on 04/03/2013 and has the registered number: 08427078.
CONSENTSE LIMITED - HASLEMERE
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
THE OFFICE
SOUTHERNWOOD
HASLEMERE
SURREY
GU27 3AP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
THE OFFICE
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SEISMIC VENTURE PARTNERS LIMITED | Corporate Secretary | 2016-08-31 | CURRENT | ||
| MR MARTIN DUBROIS GODET | May 1972 | British | Director | 2013-03-20 | CURRENT |
| SEISMIC ASSOCIATES LTD | Corporate Secretary | 2015-03-04 UNTIL 2016-08-31 | RESIGNED | ||
| MR JOHN HOWARD BAKER | Jul 1976 | British | Director | 2013-03-04 UNTIL 2013-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Ewan Royston Lloyd-Baker | 2016-04-06 - 2017-03-31 | 5/1972 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
| Mr Martin Dubrois Godet | 2016-04-06 | 5/1972 | Haslemere Surrey |
Right to appoint and remove directors Significant influence or control |
| Seismic Venture Partners Limited | 2016-04-06 | Haslemere | Significant influence or control |