CONSENZUM LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05794433
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,625 . The most likely internet sites of CONSENZUM LIMITED are www.consenzum.co.uk, and www.consenzum.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Consenzum Limited is a Private Limited Company. The company registration number is 05794433. Consenzum Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Consenzum Limited is 69 Great Hampton Street Birmingham B18 6ew. The company`s financial liabilities are £3.43k. It is £0.58k against last year. The cash in hand is £2.2k. It is £0.31k against last year. And the total assets are £3.45k, which is £0.57k against last year. GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. FISCHL, Joann is a Director of the company. PFLETSCHER, Carl-Rudolf is a Director of the company. Director HUNCK, Bernd has been resigned. Director POTZNER, Reinhard has been resigned. Director ROTTENANGER, Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


consenzum Key Finiance

LIABILITIES £3.43k
+20%
CASH £2.2k
+16%
TOTAL ASSETS £3.45k
+19%
All Financial Figures

Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 April 2006
Director
FISCHL, Joann
Appointed Date: 01 July 2008
67 years old
Director
PFLETSCHER, Carl-Rudolf
Appointed Date: 25 April 2006
77 years old

Resigned Directors

Director
HUNCK, Bernd
Resigned: 31 December 2012
Appointed Date: 25 April 2006
81 years old
Director
POTZNER, Reinhard
Resigned: 30 June 2008
Appointed Date: 25 April 2006
64 years old
Director
ROTTENANGER, Thomas
Resigned: 31 December 2011
Appointed Date: 25 April 2006
59 years old

Persons With Significant Control

Joann Fischl
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Carl-Rudolf Pfletscher
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSENZUM LIMITED Events

27 Apr 2017
Confirmation statement made on 25 April 2017 with updates
23 Jun 2016
Micro company accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,625
17 Jul 2015
Micro company accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,625
...
... and 21 more events
12 May 2008
Return made up to 25/04/08; full list of members
04 Sep 2007
Total exemption small company accounts made up to 31 December 2006
25 May 2007
Return made up to 25/04/07; full list of members
12 May 2006
Accounting reference date shortened from 30/04/07 to 31/12/06
25 Apr 2006
Incorporation

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