CONSOLAIR LIMITED
FRODSHAM CONSOLAIR 2002 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » WA6 6PN

Company number 04583911
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 2/8 COLLINSON COURT, CHURCH STREET, FRODSHAM, CHESHIRE, WA6 6PN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSOLAIR LIMITED are www.consolair.co.uk, and www.consolair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Consolair Limited is a Private Limited Company. The company registration number is 04583911. Consolair Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Consolair Limited is 2 8 Collinson Court Church Street Frodsham Cheshire Wa6 6pn. . PARR, Jayne is a Secretary of the company. PARR, Andrew Keven is a Director of the company. PARR, Jayne is a Director of the company. Secretary HARDMAN, Amanda Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDMAN, Amanda Marie has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
PARR, Jayne
Appointed Date: 29 September 2006
Director
PARR, Andrew Keven
Appointed Date: 07 November 2002
63 years old
Director
PARR, Jayne
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
HARDMAN, Amanda Marie
Resigned: 29 September 2006
Appointed Date: 07 November 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 November 2002
Appointed Date: 07 November 2002
Director
HARDMAN, Amanda Marie
Resigned: 29 September 2006
Appointed Date: 07 November 2002
55 years old

Persons With Significant Control

Mrs Jayne Parr
Notified on: 4 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kevin Parr
Notified on: 4 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOLAIR LIMITED Events

02 Feb 2017
Total exemption small company accounts made up to 30 September 2016
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 30 September 2015
16 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 118,400
18 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
18 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2002
Company name changed consolair 2002 LIMITED\certificate issued on 31/12/02
22 Nov 2002
Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
07 Nov 2002
Secretary resigned
07 Nov 2002
Incorporation

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