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- CONSUL SERVICES HOLDINGS LIMITED
CONSUL SERVICES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CONSUL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
NI053084
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/11/2004
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
26/11/2004
26/11/2004
L&B (No 76) Limited
Previous Names
26/11/2004 26/11/2004 L&B (No 76) Limited
COUNTY LONDONDERRY
BT45 6ED
Arnott House
12-16 Bridge Street
Belfast
BT1 1LS
The Diamond Centre
Market Street
Magherafelt
County Londonde
BT45 6ED
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 |
---|---|---|
CONSUL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSUL SERVICES (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONSUL SERVICES HOLDINGS 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 CONSUL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONSUL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/01/2005 - Present (19 years and 7 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 19 |
View Report |
28/06/2012 - Present (12 years and 2 months) Born in Jan 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 3 |
View Report |
23/01/2015 - Present (9 years and 7 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 3 |
View Report |
30/09/2022 - Present (1 years and 11 months) 30/09/2022 - Present (1 years and 11 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
26/11/2004 - Present (19 years and 9 months) Born in Feb 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 51 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CONSUL SERVICES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
CONSUL SERVICES (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 16/12/2023 | Event: New Accounts filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 18/11/2022 | Event: Cedric George Blackbourne (904697000) has left the board |
Date: 18/11/2022 | Event: New Board Member Catherine Sara Blackbourne (918648304) Appointed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 17/01/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2019 | Event: New Accounts filed |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 04/01/2018 | Event: New Accounts filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 23/12/2016 | Event: New Annual Return filed |
Date: 18/12/2015 | Event: New Annual Return filed |
Date: 16/12/2015 | Event: New Accounts filed |
Date: 09/04/2015 | Event: Mark Dundas (919635288) has left the board |
Date: 09/04/2015 | Event: New Board Member Mark Raymond Dundas (915623018) Appointed |
Date: 06/04/2015 | Event: New Board Member Mark Dundas (919635288) Appointed |
Date: 27/03/2015 | Event: Robert James McKeag (914535913) has left the board |
Date: 27/03/2015 | Event: New Accounts filed |
Date: 10/02/2015 | Event: Gary Trevor Turkington (917282423) has left the board |
Date: 10/02/2015 | Event: New Board Member Gary Trevor Turkington (919456900) Appointed |
Date: 11/12/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 21/12/2013 | Event: New Annual Return filed |
Date: 20/12/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Accounts filed |
Date: 19/12/2012 | Event: New Annual Return filed |
Date: 16/10/2012 | Event: Trevor Henry Turkington (908615145) has left the board |
Date: 16/10/2012 | Event: New Board Member Gary Turkington (917282423) Appointed |
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