KONSYLIUM LIMITED
BIRMINGHAM ONE2ONE RETAIL(UK) LIMITED

Hellopages » West Midlands » Birmingham » B15 2LD

Company number 07208992
Status Active
Incorporation Date 30 March 2010
Company Type Private Limited Company
Address 2 WHEELEYS R0AD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 2LD
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Tina Goudie Buczkowska on 28 October 2016. The most likely internet sites of KONSYLIUM LIMITED are www.konsylium.co.uk, and www.konsylium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Konsylium Limited is a Private Limited Company. The company registration number is 07208992. Konsylium Limited has been working since 30 March 2010. The present status of the company is Active. The registered address of Konsylium Limited is 2 Wheeleys R0ad Edgbaston Birmingham West Midlands B15 2ld. . BUCZKOWSKI, Piotr, Dr is a Director of the company. GOUDIE BUCZKOWSKA, Tina is a Director of the company. Director KAUR, Pindhi has been resigned. Director SINGH, Gurdev has been resigned. Director SINGH, Jeevan has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
BUCZKOWSKI, Piotr, Dr
Appointed Date: 16 August 2011
58 years old
Director
GOUDIE BUCZKOWSKA, Tina
Appointed Date: 16 August 2011
58 years old

Resigned Directors

Director
KAUR, Pindhi
Resigned: 16 August 2011
Appointed Date: 30 March 2010
66 years old
Director
SINGH, Gurdev
Resigned: 16 August 2011
Appointed Date: 30 March 2010
70 years old
Director
SINGH, Jeevan
Resigned: 16 August 2011
Appointed Date: 30 March 2010
42 years old

Persons With Significant Control

Dr Piotr Buczkowski
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

KONSYLIUM LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2016
Director's details changed for Mrs Tina Goudie Buczkowska on 28 October 2016
28 Oct 2016
Director's details changed for Dr Piotr Buczkowski on 28 October 2016
13 Jan 2016
Amended total exemption small company accounts made up to 31 March 2015
...
... and 16 more events
16 Sep 2011
Appointment of Mrs Tina Goudie Buczkowska as a director
16 Sep 2011
Appointment of Dr Piotr Buczkowski as a director
17 Aug 2011
Company name changed ONE2ONE retail(uk) LIMITED\certificate issued on 17/08/11
  • RES15 ‐ Change company name resolution on 2011-08-16
  • NM01 ‐ Change of name by resolution
11 May 2011
Annual return made up to 30 March 2011 with full list of shareholders
30 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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