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Consultiv Utilities Limited, NE31 2EX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONSULTIV UTILITIES LIMITED

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

This company is commonly known as Consultiv Utilities Limited. The company was founded 6 years ago and was given the registration number 11040368. The firm's registered office is in HEBBURN. You can find them at 12 Merchant House, Merchant Court, Hebburn, Tyne And Wear. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONSULTIV UTILITIES LIMITED
Company Number:11040368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12 Merchant House, Merchant Court, Hebburn, Tyne And Wear, England, NE31 2EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Merchant House, Merchant Court, Hebburn, England, NE31 2EX

Director01 November 2019Active
12 Merchant House, Merchant Court, Hebburn, England, NE31 2EX

Director01 November 2019Active
12 Merchant House, Merchant Court, Hebburn, England, NE31 2EX

Director31 October 2017Active
Design Works Ltd, Design Works, William Street, Gateshead, Newcastle, England, NE10 0JP

Director31 October 2017Active

People with Significant Control

Consultiv Holdings Ltd
Notified on:21 November 2019
Status:Active
Country of residence:United Kingdom
Address:12 Merchant Court, Hebburn, United Kingdom, United Kingdom, NE31 2EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Anthony Smith
Notified on:31 October 2017
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Cowler
Notified on:31 October 2017
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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