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Consuma Direct Limited, NG32 3HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CONSUMA DIRECT LIMITED

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

This company is commonly known as Consuma Direct Limited. The company was founded 22 years ago and was given the registration number 04425916. The firm's registered office is in GRANTHAM. You can find them at Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire. This company's SIC code is 17220 - Manufacture of household and sanitary goods and of toilet requisites.

Company Information

Name:CONSUMA DIRECT LIMITED
Company Number:04425916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 17220 - Manufacture of household and sanitary goods and of toilet requisites

Office Address & Contact

Registered Address:Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director30 March 2018Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director05 August 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director05 August 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director26 April 2002Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Secretary26 April 2002Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Secretary26 April 2002Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director26 April 2002Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director16 July 2019Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director26 April 2002Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director26 April 2002Active
Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL

Director26 April 2002Active

People with Significant Control

Consuma Holdings Limited
Notified on:07 June 2018
Status:Active
Country of residence:England
Address:Staples Disposables Limited, Hurlingham Business Park, Grantham, England, NG32 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrew Staples
Notified on:26 April 2017
Status:Active
Date of birth:January 1961
Nationality:British
Address:Hurlingham Business Park, Grantham, NG32 3HL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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