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CONSORT LIMITED

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

This company is commonly known as Consort Limited. The company was founded 42 years ago and was given the registration number 01574347. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:CONSORT LIMITED
Company Number:01574347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1981
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Secretary13 November 1998Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director01 January 2022Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director20 June 2023Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director26 February 2013Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director01 December 1995Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director13 November 1998Active
7 Castlerigg Close, Edwalton Park, West Bridgford, NG2 6RN

Secretary01 May 1996Active
75 Linden Lea, Finchfield, Wolverhampton, WV3 8BQ

Secretary01 December 1995Active
75 Linden Lea, Finchfield, Wolverhampton, WV3 8BQ

Secretary01 December 1995Active
48 Beauvale, Newthorpe, Nottingham, NG16 2EY

Secretary-Active
85 High Street, Riddings, Alfreton, DE55 4BJ

Secretary02 February 1995Active
62 Chartwell Road, Kirkby In Ashfield, Nottingham, NG17 7HZ

Director20 June 1996Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director16 January 2006Active
Kinver, 49 Coalway Road, Coleford, GL16 7HL

Director06 January 1997Active
7 Castlerigg Close, Edwalton Park, West Bridgford, NG2 6RN

Director01 May 1996Active
112 Berry Hill Road, Mansfield, NG18 4RR

Director07 April 1998Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director07 April 2017Active
Spinney Hill House, Dark Lane, Newstead Abbey Park, Nottingham, NG15 8GD

Director-Active
Park Lodge, Bathwood Drive, Sutton-In-Ashfield, NG17 5FX

Director-Active
269 Southwell Road West, Mansfield, NG18 4LA

Director-Active
20 The Avenue, Mansfield, NG18 4PN

Director07 April 1998Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director01 March 2019Active
107 Meadow Hill Road, Hasland, Chesterfield, S41 0BG

Director01 March 1996Active
107 Meadow Hill Road, Hasland, Chesterfield, S41 0BG

Director-Active
Low Field House, Robin Hood Farm, Eakring Lane Bilsthorpe, Nottingham, NG22 8SX

Director-Active
Units 1 - 4 Export Drive,, Huthwaite, Nottingham, Nottinghamshire, NG17 6AF

Director01 December 1995Active
103 Norton Lane, Sheffield, S8 8GX

Director29 June 2004Active
Bracebridge Heriot Way, Great Totham, Maldon, CM9 8BW

Director16 February 1998Active
48 Beauvale, Newthorpe, Nottingham, NG16 2EY

Director-Active
2 Clarebank, Bolton, BL1 5AE

Director15 July 1991Active
1 Newlyn Drive, South Normanton, Alfreton, DE55 2FJ

Director09 December 1996Active

People with Significant Control

Jbs Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Pennington Close, West Bromwich, England,
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Appoint person director company with name date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-04-15Officers

Termination director company with name termination date.

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2024-01-30Accounts

Change account reference date company current extended.

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2023-12-01Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

Download
2023-06-20Officers

Appoint person director company with name date.

Download
2023-06-20Officers

Termination director company with name termination date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2022-11-28Accounts

Accounts with accounts type full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-04-07Officers

Termination director company with name termination date.

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2022-02-17Accounts

Accounts with accounts type full.

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2022-01-14Officers

Appoint person director company with name date.

Download
2021-07-27Accounts

Accounts with accounts type full.

Download
2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Change account reference date company previous shortened.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Accounts

Accounts with accounts type full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2019-01-21Officers

Change person director company with change date.

Download
2018-12-04Accounts

Accounts with accounts type full.

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