Company number 10179167
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 24 INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Director's details changed for Mr Tomasz Dybowski on 29 December 2016; Termination of appointment of Samuel Laciński as a director on 29 December 2016. The most likely internet sites of CONSAM LTD are www.consam.co.uk, and www.consam.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consam Ltd is a Private Limited Company.
The company registration number is 10179167. Consam Ltd has been working since 13 May 2016.
The present status of the company is Active. The registered address of Consam Ltd is 24 International House Holborn Viaduct London England Ec1a 2bn. . DYBOWSKI, Tomasz is a Director of the company. Director DLUGOLECKI, Konrad Tomasz has been resigned. Director LACIŃSKI, Samuel has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
LACIŃSKI, Samuel
Resigned: 29 December 2016
Appointed Date: 13 May 2016
42 years old
Persons With Significant Control
Mr Samuel Lacinski
Notified on: 12 May 2017
8 years old
Nature of control: Ownership of shares – 75% or more
CONSAM LTD Events
24 May 2017
Confirmation statement made on 12 May 2017 with updates
29 Dec 2016
Director's details changed for Mr Tomasz Dybowski on 29 December 2016
29 Dec 2016
Termination of appointment of Samuel Laciński as a director on 29 December 2016
29 Dec 2016
Appointment of Mr Tomasz Dybowski as a director on 29 December 2016
28 Dec 2016
Termination of appointment of Konrad Tomasz Dlugolecki as a director on 28 December 2016
28 Dec 2016
Appointment of Mr Konrad Tomasz Dlugolecki as a director on 28 December 2016
18 Nov 2016
Director's details changed for Mr Samuel Laciński on 1 November 2016
18 Nov 2016
Registered office address changed from International House Holborn Viaduct London EC1A 2BN United Kingdom to 24 International House Holborn Viaduct London EC1A 2BN on 18 November 2016
13 May 2016
Incorporation
Statement of capital on 2016-05-13
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MODEL ARTICLES ‐
Model articles adopted