CONSOLE BIDCO LIMITED - CHESSINGTON


Company Profile Company Filings

Overview

CONSOLE BIDCO LIMITED is a Private Limited Company from CHESSINGTON and has the status: Dissolved - no longer trading.
CONSOLE BIDCO LIMITED was incorporated 9 years ago on 13/06/2014 and has the registered number: 09085595. The accounts status is FULL.

CONSOLE BIDCO LIMITED - CHESSINGTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

UNIT 10 SILVERGLADE BUSINESS PARK
CHESSINGTON
SURREY
KT9 2QL

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 JAMES DAVID GORDON Mar 1972 British Director 2014-07-30 CURRENT
MISS HELEN MARY CULLETON Feb 1964 British Director 2014-07-30 CURRENT
MISS HELEN MARY CULLETON Secretary 2015-07-31 CURRENT
HUNTSMOOR LIMITED Corporate Director 2014-06-13 UNTIL 2014-06-13 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2014-06-13 UNTIL 2014-06-13 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2014-06-13 UNTIL 2014-06-13 RESIGNED
MR IAN DAVID HADFIELD WOOD Mar 1979 British Director 2014-06-13 UNTIL 2016-01-08 RESIGNED
MR GLENN MARTIN ROGERS Aug 1959 British Director 2014-07-30 UNTIL 2018-06-30 RESIGNED
MR CLIVE ANTHONY PARRITT Apr 1943 British Director 2014-07-30 UNTIL 2016-04-30 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2014-06-13 UNTIL 2014-06-13 RESIGNED
MALCOLM MYER MILLER Aug 1955 British Director 2014-07-30 UNTIL 2016-01-08 RESIGNED
MR CHARLES EDWARD NICHOLAS ELKINGTON Dec 1970 Director 2014-06-13 UNTIL 2016-01-08 RESIGNED
SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE Dec 1986 British Director 2014-07-23 UNTIL 2015-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A6 Audio Bidco Limited 2020-08-04 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Console Lowco Limited 2016-04-06 - 2020-08-04 Chessington   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ADELE UK BIDCO LIMITED CHESSINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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