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Officers21

Documents85

Additional data

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Last updated: Jun 01, 2024

CONSOLOR LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 May 2006 (18 years ago)

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Summary

NameCONSOLOR LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05811150
Incorporation Date09 May 2006 (18 years ago) / 915 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WEST DRAYTON, UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, UB7 0LJ

Officers

individual

IndividualUnited Kingdom

Mr Simon John Keeling

Person with significant control


Appointed on06 Apr 2016

Resigned on14 Jul 2017

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

ROSS AUTO ENGINEERING LIMITED

Person with significant control


Appointed on23 Sep 2022

individual

IndividualUnited Kingdom

Parramore, James Frederick

Director


Appointed on08 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Campling, Phillip John

Director


Appointed on19 Dec 2019

Resigned on08 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Keeling, Simon John

Secretary


Appointed on09 May 2006

Resigned on31 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Killick, Michael David

Secretary


Appointed on01 Apr 2021

Resigned on20 May 2022

Country of residenceWales

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Documents

DateNameTypeDocument
25 Oct 2022Confirmation statement with updatesCS01View
11 Oct 2022Cessation of a person with significant controlPSC07View
11 Oct 2022Notification of a person with significant controlPSC02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to30 Jun 2022
  • CategorySMALL
Confirmation statement
  • Next statement date11 Oct 2024
    due by 25 Oct 2024
  • Last statement dated11 Oct 2023
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is CONSOLOR LIMITED's headquarters?

CONSOLOR LIMITED's headquarters is located at ENGLAND, WEST DRAYTON, UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, HARMONDSWORTH, UB7 0LJ

What is CONSOLOR LIMITED's industry?

CONSOLOR LIMITED is in the industry of Manufacture of other special-purpose machinery n.e.c.

What year was CONSOLOR LIMITED started?

CONSOLOR LIMITED was started in 2006

Sources: Companies House