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Consort Displays (leicester) Limited, WN6 9DW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSORT DISPLAYS (LEICESTER) LIMITED

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

This company is commonly known as Consort Displays (leicester) Limited. The company was founded 19 years ago and was given the registration number 05421215. The firm's registered office is in WIGAN. You can find them at C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CONSORT DISPLAYS (LEICESTER) LIMITED
Company Number:05421215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2005
End of financial year:30 April 2018
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan, WN6 9DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ardmore, Forest Drive, Kirby Muxloe, LE9 2EA

Secretary01 January 2007Active
Ardmore, Forest Drive, Kirby Muxloe, Leicester, England, LE9 2EA

Director16 December 2011Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary11 April 2005Active
63 Fosse Way, Syston, LE7 1NF

Corporate Secretary25 April 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director11 April 2005Active
The Old Bakehouse, Main Street, Smeeton Westerby, Leicester, United Kingdom, LE8 0QJ

Director16 December 2011Active
The Old Bakehouse, Main Street, Smeeton Westerby, Leicester, United Kingdom, LE8 0QJ

Director26 April 2005Active
Greenford House, 50 Langton Road, Great Bowden, Market Harborough, England, LE16 7EZ

Director13 December 2011Active
Ardmore, Forest Drive, Kirby Muxloe, LE9 2EA

Director26 April 2005Active

People with Significant Control

Mr Andrew Frederick Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Norfolk House, Main Street, Leicester, United Kingdom, LE8 9GG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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