CONSIGNIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0HQ

Company number 04584094
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address 100 VICTORIA EMBANKMENT, LONDON, EC4Y 0HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Second filing for the termination of Kulbinder Dosanjh as a secretary; Second filing for the appointment of Nicola Carroll as a secretary; Second filing for the termination of Michael Jeavons as a director. The most likely internet sites of CONSIGNIA LIMITED are www.consignia.co.uk, and www.consignia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consignia Limited is a Private Limited Company. The company registration number is 04584094. Consignia Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Consignia Limited is 100 Victoria Embankment London Ec4y 0hq. . CARROLL, Nicola is a Secretary of the company. CARROLL, Nicola is a Director of the company. DOSANJH, Kulbinder Kaur is a Director of the company. Secretary DOSANJH, Kulbinder Kaur has been resigned. Secretary MALLEY, Anna Louise has been resigned. Secretary POOLE, Andrew Philip has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director COPE, Jeremy Ewart has been resigned. Director EVANS, Jonathan has been resigned. Director JEAVONS, Michael John has been resigned. Director MILLIDGE, Jonathan Varley has been resigned. Director PANG, Emily Shiu Wai has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CARROLL, Nicola
Appointed Date: 21 March 2017
Director
CARROLL, Nicola
Appointed Date: 21 March 2017
65 years old
Director
DOSANJH, Kulbinder Kaur
Appointed Date: 01 February 2014
53 years old

Resigned Directors

Secretary
DOSANJH, Kulbinder Kaur
Resigned: 21 March 2017
Appointed Date: 18 February 2014
Secretary
MALLEY, Anna Louise
Resigned: 10 June 2003
Appointed Date: 12 November 2002
Secretary
POOLE, Andrew Philip
Resigned: 18 February 2014
Appointed Date: 09 June 2003
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 12 November 2002
Appointed Date: 07 November 2002
Director
COPE, Jeremy Ewart
Resigned: 05 August 2003
Appointed Date: 12 November 2002
74 years old
Director
EVANS, Jonathan
Resigned: 27 May 2010
Appointed Date: 05 August 2003
73 years old
Director
JEAVONS, Michael John
Resigned: 21 March 2017
Appointed Date: 23 September 2015
56 years old
Director
MILLIDGE, Jonathan Varley
Resigned: 31 January 2014
Appointed Date: 27 May 2010
61 years old
Director
PANG, Emily Shiu Wai
Resigned: 26 June 2015
Appointed Date: 01 February 2014
58 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 12 November 2002
Appointed Date: 07 November 2002

Persons With Significant Control

Royal Mail Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSIGNIA LIMITED Events

04 May 2017
Second filing for the termination of Kulbinder Dosanjh as a secretary
04 May 2017
Second filing for the appointment of Nicola Carroll as a secretary
04 May 2017
Second filing for the termination of Michael Jeavons as a director
04 May 2017
Second filing for the appointment of Nicola Carroll as a director
18 Apr 2017
Termination of appointment of Michael John Jeavons as a director on 6 March 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 04/05/2017.
...
... and 52 more events
20 Nov 2002
Accounting reference date shortened from 30/11/03 to 31/03/03
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2002
Incorporation

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