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 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
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 |