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CONSUL TRANSERVICES LIMITED

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

This company is commonly known as Consul Transervices Limited. The company was founded 42 years ago and was given the registration number 01574669. The firm's registered office is in WALLINGFORD. You can find them at Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CONSUL TRANSERVICES LIMITED
Company Number:01574669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1981
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 3 Henderson House, Hithercroft Road, Wallingford, Oxfordshire, United Kingdom, OX10 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG

Secretary-Active
Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG

Director01 January 1992Active
Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG

Director-Active
Unit 3, Henderson House, Hithercroft Road, Wallingford, United Kingdom, OX10 9DG

Director-Active
12 Southbourne Drive, Bourne End, SL8 5RZ

Director-Active

People with Significant Control

Mr Robert Keith Papps
Notified on:01 December 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Henderson House, Wallingford, United Kingdom, OX10 9DG
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 (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
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-10-04Gazette

Gazette notice voluntary.

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2022-09-23Dissolution

Dissolution application strike off company.

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2022-04-12Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Change account reference date company previous extended.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type micro entity.

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2018-04-26Address

Change registered office address company with date old address new address.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type micro entity.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-07-10Officers

Change person director company with change date.

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2017-05-26Address

Change registered office address company with date old address new address.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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