CONSOLITE FORENSICS LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 4DA

Company number 07542547
Status Active
Incorporation Date 25 February 2011
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Register(s) moved to registered inspection location St Martin's Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY; Confirmation statement made on 25 February 2017 with updates; Register inspection address has been changed to St Martin's Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY. The most likely internet sites of CONSOLITE FORENSICS LIMITED are www.consoliteforensics.co.uk, and www.consolite-forensics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Consolite Forensics Limited is a Private Limited Company. The company registration number is 07542547. Consolite Forensics Limited has been working since 25 February 2011. The present status of the company is Active. The registered address of Consolite Forensics Limited is 37 Great Pulteney Street Bath Ba2 4da. . BONNER, Wendy Ann is a Secretary of the company. RICE, Nicholas James is a Director of the company. Secretary PRICE, James Barrie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BONNER, Wendy Ann
Appointed Date: 15 January 2016
Director
RICE, Nicholas James
Appointed Date: 25 February 2011
49 years old

Resigned Directors

Secretary
PRICE, James Barrie
Resigned: 15 January 2016
Appointed Date: 20 November 2012

Persons With Significant Control

Nicholas James Rice
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CONSOLITE FORENSICS LIMITED Events

10 Mar 2017
Register(s) moved to registered inspection location St Martin's Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY
09 Mar 2017
Confirmation statement made on 25 February 2017 with updates
09 Mar 2017
Register inspection address has been changed to St Martin's Business Park Bells Lane Zeals Warminster Wiltshire BA12 6LY
09 Mar 2017
Director's details changed for Mr Nicholas James Rice on 16 August 2016
06 Mar 2017
Director's details changed for Mr Nicholas James Rice on 27 January 2017
...
... and 11 more events
21 Nov 2012
Appointment of Mr James Barrie Price as a secretary
16 Nov 2012
Total exemption small company accounts made up to 29 February 2012
07 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Mar 2012
Annual return made up to 25 February 2012 with full list of shareholders
25 Feb 2011
Incorporation

CONSOLITE FORENSICS LIMITED Charges

4 July 2012
Debenture deed
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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