UKBizDB.co.uk

CONSOLUX CONSULTING LIMITED

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

This company is commonly known as Consolux Consulting Limited. The company was founded 60 years ago and was given the registration number 00810704. The firm's registered office is in LIVERPOOL. You can find them at The Cotton Exchange, 16 Bixteth Street, Liverpool, . This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:CONSOLUX CONSULTING LIMITED
Company Number:00810704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production

Office Address & Contact

Registered Address:The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9JR

Director16 February 2015Active
78 Mount Pleasant, Liverpool, Merseyside, L3 5SL

Secretary30 December 2005Active
78 Mount Pleasant, Liverpool, Merseyside, L3 5SL

Secretary31 March 2012Active
71 Aigburth Hall Avenue, Aigburth, Liverpool, L19 3PR

Secretary-Active
78 Mount Pleasant, Liverpool, Merseyside, L3 5SL

Director-Active
71 Aigburth Hall Avenue, Aigburth, Liverpool, L19 3PR

Director-Active
71 Aigburth Hall Avenue, Aigburth, Liverpool, L19 3PR

Director-Active

People with Significant Control

Consolux Holdings Ltd
Notified on:01 August 2022
Status:Active
Country of residence:United Kingdom
Address:7th Floor, Cotton House, Liverpool, United Kingdom, L3 9LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Jon Greenough
Notified on:25 March 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:England
Address:The Cotton Exchange, 16 Bixteth Street, Liverpool, England, L3 9JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (0 months remaining)

Copyright © 2024. All rights reserved.