CONSORT LAMINATES LIMITED
Company is dissolved
General Information
NAME
CONSORT LAMINATES LIMITED
COMPANY NUMBER
00590836
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/09/1957
(67 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE29 8RE
CONSORT LAMINATES LIMITED
Coast Road
North Shields
Tyne & Wear
NE29 8RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETCHER BUILDING LTD | N/A | N/A |
| CONSORT LAMINATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary Joanne McGregor (909555947) Appointed |
| 21/12/2023 | New Board Member Martijn Van Der Zee (927489707) Appointed |
| 13/12/2023 | New Company Secretary Joanne McGregor (909555947) Appointed |
Credit Risk Overview
Want to learn more about CONSORT LAMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONSORT LAMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT LAMINATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLETCHER BUILDING LTD | N/A | N/A |
| CONSORT LAMINATES LIMITED | Company is dissolved | View Report |
| FLETCHER BUILDING HOLDINGS LTD | N/A | N/A |
| FLETCHER CHALLENGE BUILDING UK LIMITED | Active - Accounts Filed | View Report |
| FLETCHER CHALLENGE FOREST INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2023 | New Company Secretary Joanne McGregor (909555947) Appointed |
| 21/12/2023 | New Board Member Martijn Van Der Zee (927489707) Appointed |
| 13/12/2023 | New Company Secretary Joanne McGregor (909555947) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 25/02/2022 | New Board Member Agnese Bula (929284218) Appointed |
| 14/02/2022 | Neil Laurence Mason (915370638) has left the board |
| 13/10/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Martijn Van Der Zee (927687218) Appointed |
| 26/11/2020 | Paul Andrew Foreman (923290297) has left the board |
| 07/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 04/02/2020 | Peter John Rush (909403964) has left the board |
| 04/02/2020 | New Board Member Paul Andrew Foreman (923290297) Appointed |
| 12/11/2019 | New Confirmation Statement filed |
| 29/11/2018 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 11/04/2017 | New Accounts filed |
| 11/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | Peter Denis Hall (904327103) has left the board |
| 02/11/2016 | New Board Member Peter John Rush (909403964) Appointed |
| 02/02/2016 | Mark Richard Gill (919434813) has left the board |
| 02/02/2016 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 02/02/2016 | Mark Richard Gill (919434813) has left the board |
| 02/02/2016 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 27/11/2015 | New Confirmation Statement filed |
| 27/09/2015 | New Accounts filed |
| 25/09/2015 | New Accounts filed |
| 27/01/2015 | New Board Member Mark Richard Gill (919434813) Appointed |
| 27/01/2015 | Neil Laurence Mason (915370638) has left the board |
| 02/11/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Neil Laurence Mason (915370638) Appointed |
| 13/05/2013 | Mark Duncan Adamson (906359357) has left the board |
| 21/03/2013 | New Accounts filed |
| 26/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martijn Van Der Zee (927489707) Appointed |
| 19/01/1970 | New Accounts filed |
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