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CONSUL LIMITED

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

This company is commonly known as Consul Limited. The company was founded 19 years ago and was given the registration number 05465526. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:CONSUL LIMITED
Company Number:05465526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Director01 August 2019Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director28 May 2019Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 May 2005Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director07 June 2005Active
123 Evelyn Avenue, Ruislip, HA4 8AH

Director07 June 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 May 2005Active

People with Significant Control

Mr Christopher Andrew Evans
Notified on:01 August 2019
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Peter Ross
Notified on:29 May 2019
Status:Active
Date of birth:September 1988
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patrick Connolly
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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