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.
| 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 | : |
|
| Registered Address | : | Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 30 March 2018 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 August 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 05 August 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 26 April 2002 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Secretary | 26 April 2002 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Secretary | 26 April 2002 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 26 April 2002 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 16 July 2019 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 26 April 2002 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 26 April 2002 | Active |
| Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL | Director | 26 April 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-01-05 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-29 | Dissolution | Dissolution application strike off company. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-27 | Officers | Termination director company with name termination date. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-08-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-16 | Officers | Appoint person director company with name date. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-23 | Resolution | Resolution. | Download |
| 2018-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-04-04 | Officers | Appoint person director company with name date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
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