CONSALUX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consalux Ltd. The company was founded 19 years ago and was given the registration number 05586817. The firm's registered office is in MANCHESTER. You can find them at 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CONSALUX LTD
Company Number	:	05586817
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 October 2005
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England, M4 6DE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
102, Rue Principale, Hargarten Aux Mines, France, 57550	Director	14 October 2021	Active
Glueck-Auf-Str. 9, Spiesen-Elversberg, Germany,	Secretary	07 October 2005	Active
None, Martinstrasse 6, Northeim, Germany,	Secretary	25 June 2007	Active
50, Rue De Falck, Hargarten Aux Mines, France,	Director	07 October 2005	Active
None, Martinstrasse 6, Northeim, Germany,	Director	07 October 2005	Active

People with Significant Control

Joerg Malmendier
Notified on	:	14 October 2021
Status	:	Active
Date of birth	:	April 1965
Nationality	:	German
Country of residence	:	France
Address	:	102, Rue Principale, Hargarten Aux Mines, France, 57550
Nature of control	:	Voting rights 75 to 100 percent

Hans Michael Wagner
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	February 1956
Nationality	:	German
Country of residence	:	France
Address	:	50, Rue De Falck, Hargarten Aux Mines, France, 57550
Nature of control	:	Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)