CONSOL SUNCENTER (FRANCHISE) LIMITED

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Company number 05373821
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 42 OLD MARKET STREET, BRISTOL, BS2 0EZ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period shortened from 30 June 2016 to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of CONSOL SUNCENTER (FRANCHISE) LIMITED are www.consolsuncenterfranchise.co.uk, and www.consol-suncenter-franchise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Consol Suncenter Franchise Limited is a Private Limited Company. The company registration number is 05373821. Consol Suncenter Franchise Limited has been working since 23 February 2005. The present status of the company is Active. The registered address of Consol Suncenter Franchise Limited is 42 Old Market Street Bristol Bs2 0ez. The company`s financial liabilities are £43.57k. It is £15.46k against last year. The cash in hand is £1.23k. It is £-6.5k against last year. And the total assets are £15.93k, which is £-6.2k against last year. CAINES, Mark is a Secretary of the company. PRIESS, Christian is a Director of the company. PRIESS, Otto is a Director of the company. Secretary CONSOL SUNCENTER (SOUTH WEST) LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director JENSEN, Paul Nymann has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


consol suncenter (franchise) Key Finiance

LIABILITIES £43.57k
+55%
CASH £1.23k
-85%
TOTAL ASSETS £15.93k
-29%
All Financial Figures

Current Directors

Secretary
CAINES, Mark
Appointed Date: 31 March 2013

Director
PRIESS, Christian
Appointed Date: 15 December 2011
55 years old

Director
PRIESS, Otto
Appointed Date: 23 February 2005
85 years old

Resigned Directors

Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Resigned: 31 March 2013
Appointed Date: 23 February 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Director
JENSEN, Paul Nymann
Resigned: 05 August 2011
Appointed Date: 23 February 2005
68 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Mr Otto Priess
Notified on: 30 November 2016
85 years old
Nature of control: Has significant influence or control

CONSOL SUNCENTER (FRANCHISE) LIMITED Events

31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 May 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
16 May 2016
Satisfaction of charge 1 in full
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10,000

...
... and 39 more events
29 Mar 2005
New secretary appointed
02 Mar 2005
Secretary resigned
02 Mar 2005
Director resigned
02 Mar 2005
Registered office changed on 02/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN
23 Feb 2005
Incorporation

CONSOL SUNCENTER (FRANCHISE) LIMITED Charges

4 July 2006
Debenture
Delivered: 12 July 2006
Status: Satisfied on 16 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…