CONSORT LIMITED
Active - Accounts Filed
General Information
NAME
CONSORT LIMITED
COMPANY NUMBER
01574347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22290 -
Manufacture of other plastic products
INCORPORATION DATE
14/07/1981
(43 years and 4 months old)
WEBSITE
www.consortwindows.com
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
31/12/1981
01/11/1996
SYNSEAL LIMITED
View all previous names
NOTTINGHAMSHIRE
NG17 6AF
Telephone: 01623440880
TPS: No
Unit 1-4
Export Drive
Huthwaite
Sutton-In-Ashfield, Nottinghamshire
NG17 6AF
Telephone: 440880
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 |
|---|---|---|
| JBS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| CONSORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Andrew John Miller (921976103) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | Elizabeth Amanda Houlihan (914169152) has left the board |
Credit Risk Overview
Want to learn more about CONSORT 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSORT 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 |
|---|---|---|---|---|
|
Director: 13/11/1998 - Present (26years) Secretary: 13/11/1998 - Present (26years) Born in Feb 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2023 - Present (1 years and 5 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/04/2024 - Present (7 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JBS INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| COBURN SLIDING SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| CONSORT LIMITED | Active - Accounts Filed | View Report |
| LAESNYS LTD | Non-Trading | View Report |
| NICO MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| SOLAIR LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | Andrew John Miller (921976103) has left the board |
| 15/07/2024 | New Confirmation Statement filed |
| 17/04/2024 | Elizabeth Amanda Houlihan (914169152) has left the board |
| 17/04/2024 | Jamieson Stewart Houlihan (903798248) has left the board |
| 17/04/2024 | New Board Member Beverley Jayne Morgan (932188220) Appointed |
| 17/04/2024 | New Board Member Steven John Garfoot (932188257) Appointed |
| 17/04/2024 | New Board Member Andrew John Miller (921976103) Appointed |
| 09/12/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Alistair John McKinley (900316554) has left the board |
| 22/06/2023 | New Board Member Bernard Houghton (921626515) Appointed |
| 05/06/2023 | Mark Nicholas Bolton (911019113) has left the board |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Board Member Simon Holt (929139684) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/03/2019 | New Board Member Mark Handley (925618560) Appointed |
| 08/12/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Jeffrey William Dunn (922962891) has left the board |
| 09/12/2017 | New Accounts filed |
| 14/07/2017 | New Confirmation Statement filed |
| 24/04/2017 | New Board Member Jeffrey William Dunn (922962891) Appointed |
| 30/11/2016 | New Accounts filed |
| 24/10/2016 | John Stuart Buchanan (911349294) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 19/02/2015 | Peter Joylon Gledhill (905794348) has left the board |
| 09/12/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Board Member Elizabeth Amanda Houlihan (914169152) Appointed |
| 11/12/2012 | New Accounts filed |
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