Company number 07763997
Status Active
Incorporation Date 6 September 2011
Company Type Private Limited Company
Address UNIT 4 TOWER ROAD BUSINESS PARK, REDEARTH ROAD, DARWEN, LANCASHIRE, BB3 2DU
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 38320 - Recovery of sorted materials
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 6 September 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of CONSILIUM ENVIRONMENTAL SERVICES LIMITED are www.consiliumenvironmentalservices.co.uk, and www.consilium-environmental-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Consilium Environmental Services Limited is a Private Limited Company.
The company registration number is 07763997. Consilium Environmental Services Limited has been working since 06 September 2011.
The present status of the company is Active. The registered address of Consilium Environmental Services Limited is Unit 4 Tower Road Business Park Redearth Road Darwen Lancashire Bb3 2du. . ISHTIAQ, Mohammed is a Director of the company. RAZAQ, Shufqat is a Director of the company. Secretary RAZAQ, Shufqat has been resigned. Director SMITH, Gordon Neil has been resigned. The company operates in "Collection of non-hazardous waste".
Current Directors
Resigned Directors
Secretary
RAZAQ, Shufqat
Resigned: 30 April 2013
Appointed Date: 06 September 2011
Persons With Significant Control
Mr Shufqat Ruzaq
Notified on: 6 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSILIUM ENVIRONMENTAL SERVICES LIMITED Events
22 Apr 2017
Compulsory strike-off action has been discontinued
19 Apr 2017
Confirmation statement made on 6 September 2016 with updates
08 Apr 2017
Compulsory strike-off action has been suspended
28 Feb 2017
First Gazette notice for compulsory strike-off
26 Oct 2016
Total exemption full accounts made up to 31 August 2015
...
... and 11 more events
01 May 2013
Registered office address changed from Unit Oa Time Technology Park Blackburn Road Simonstone Lancashire BB12 7TW United Kingdom on 1 May 2013
01 May 2013
Termination of appointment of Shufqat Razaq as a secretary
23 Nov 2012
Annual return made up to 6 September 2012 with full list of shareholders
20 Apr 2012
Registered office address changed from 168 Abel Street Burnley Lancashire BB10 1QB United Kingdom on 20 April 2012
06 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)