CONSALLEN GROUP SALES LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » CO10 0TY

Company number 01970774
Status Active
Incorporation Date 13 December 1985
Company Type Private Limited Company
Address PO BOX 2993, SUDBURY, SUFFOLK, CO10 0TY
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Simon Charles Vincent Allen as a director on 22 January 2016. The most likely internet sites of CONSALLEN GROUP SALES LIMITED are www.consallengroupsales.co.uk, and www.consallen-group-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Consallen Group Sales Limited is a Private Limited Company. The company registration number is 01970774. Consallen Group Sales Limited has been working since 13 December 1985. The present status of the company is Active. The registered address of Consallen Group Sales Limited is Po Box 2993 Sudbury Suffolk Co10 0ty. . ALLEN, Rosemary Janet is a Secretary of the company. ALLEN, David Vincent is a Director of the company. ALLEN, Jeremy Nicholas is a Director of the company. ALLEN, Rosemary Janet is a Director of the company. ALLEN, Tristan David is a Director of the company. Director ALLEN, Jeremy Nicholas Maugham has been resigned. Director ALLEN, Simon Charles Vincent has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
ALLEN, Rosemary Janet
Director
ALLEN, David Vincent

88 years old
Director
ALLEN, Jeremy Nicholas
Appointed Date: 21 December 2015
61 years old
Director
ALLEN, Rosemary Janet

86 years old
Director
ALLEN, Tristan David
Appointed Date: 21 December 2015
56 years old

Resigned Directors

Director
ALLEN, Jeremy Nicholas Maugham
Resigned: 01 January 2002
Appointed Date: 10 January 1994
61 years old
Director
ALLEN, Simon Charles Vincent
Resigned: 22 January 2016
Appointed Date: 01 August 2002
59 years old

Persons With Significant Control

David Vincent Allen
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Rosemary Janet Allen
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Charles Vincent Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSALLEN GROUP SALES LIMITED Events

31 Jan 2017
Micro company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Jan 2016
Termination of appointment of Simon Charles Vincent Allen as a director on 22 January 2016
15 Jan 2016
Appointment of Tristan David Allen as a director on 21 December 2015
21 Dec 2015
Appointment of Jeremy Nicholas Allen as a director on 21 December 2015
...
... and 69 more events
21 Mar 1989
Return made up to 31/12/88; full list of members
26 Sep 1988
Accounts for a dormant company made up to 31 March 1986
18 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 May 1988
Return made up to 31/12/87; full list of members
15 Feb 1988
Registered office changed on 15/02/88 from: 291 high street epping essex CM16 4BY

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