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CONSUL SERVICES HOLDINGS LIMITED

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

This company is commonly known as Consul Services Holdings Limited. The company was founded 19 years ago and was given the registration number NI053084. The firm's registered office is in MAGHERAFELT. You can find them at The Diamond Centre, Market Street, Magherafelt, County Londonderry. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSUL SERVICES HOLDINGS LIMITED
Company Number:NI053084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director17 January 2005Active
The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Director30 September 2022Active
The Diamond Centre, Market Street, Magherafelt, BT45 6ED

Director23 January 2015Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director28 June 2012Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Secretary01 April 2005Active
Arnott House, 12/16 Bridge Street, Belfast, BT1 1LS

Corporate Secretary26 November 2004Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director01 January 2005Active
8 Green Road, Belfast, County Antrim, BT5 6JA

Director26 November 2004Active
9 Upper Malone Park, Belfast, County Antrim, BT9

Director26 November 2004Active
The Diamond Centre, Market Street, Magherafelt, Northern Ireland, BT45 6ED

Director17 January 2005Active
74 Brownstown Road, Portdown, BT62 3PY

Director17 January 2005Active

People with Significant Control

Pilut Limited
Notified on:14 September 2018
Status:Active
Country of residence:Northern Ireland
Address:92, Old Ballyrobin Road, Antrim, Northern Ireland, BT41 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Karl Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:92 Old Ballyrobin Road, Old Ballyrobin Road, Antrim, Northern Ireland, BT41 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Jh Turkington And Sons Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:James Park, Mahon Industrial Area, Mahon Road, Craigavon, Northern Ireland, BT62 3EH
Nature of control:
  • Ownership of shares 25 to 50 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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