CONSORTIO (UK) LIMITED
HALIFAX PADDICO (275) LIMITED

Hellopages » West Yorkshire » Calderdale » HX1 1EB

Company number 05352260
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address WEST HOUSE, KINGS CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 1EB
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CONSORTIO (UK) LIMITED are www.consortiouk.co.uk, and www.consortio-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Consortio Uk Limited is a Private Limited Company. The company registration number is 05352260. Consortio Uk Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Consortio Uk Limited is West House Kings Cross Road Halifax West Yorkshire Hx1 1eb. . PALLISTER, Carl Alan is a Director of the company. STEVENSON, Jennifer is a Director of the company. STEVENSON, Richard Ian is a Director of the company. Secretary KEANE, Mark Patrick has been resigned. Secretary KEANE, Mark Patrick has been resigned. Director EVANS, David James has been resigned. Director KEANE, Mark Patrick has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
PALLISTER, Carl Alan
Appointed Date: 09 March 2006
61 years old

Director
STEVENSON, Jennifer
Appointed Date: 09 March 2006
63 years old

Director
STEVENSON, Richard Ian
Appointed Date: 09 March 2006
61 years old

Resigned Directors

Secretary
KEANE, Mark Patrick
Resigned: 27 February 2008
Appointed Date: 30 June 2006

Secretary
KEANE, Mark Patrick
Resigned: 30 June 2006
Appointed Date: 03 February 2005

Director
EVANS, David James
Resigned: 09 March 2006
Appointed Date: 03 February 2005
56 years old

Director
KEANE, Mark Patrick
Resigned: 09 March 2006
Appointed Date: 03 February 2005
64 years old

Persons With Significant Control

Mr Carl Alan Pallister
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORTIO (UK) LIMITED Events

24 Feb 2017
Confirmation statement made on 3 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
04 Mar 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100

...
... and 34 more events
28 Mar 2006
Director resigned
28 Mar 2006
Secretary resigned
28 Feb 2006
Company name changed paddico (275) LIMITED\certificate issued on 28/02/06
14 Feb 2006
Return made up to 03/02/06; full list of members
03 Feb 2005
Incorporation

CONSORTIO (UK) LIMITED Charges

6 October 2014
Charge code 0535 2260 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19A methley road pottery street castleford also known as…
10 September 2014
Charge code 0535 2260 0001
Delivered: 12 September 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…