CONSIGLIO LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 3JP

Company number 01063687
Status Active
Incorporation Date 1 August 1972
Company Type Private Limited Company
Address 2 ARWENACK COURT, ARWENACK AVENUE, FALMOUTH, CORNWALL, TR11 3JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONSIGLIO LIMITED are www.consiglio.co.uk, and www.consiglio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. The distance to to Falmouth Docks Rail Station is 0.4 miles; to Penryn Rail Station is 2.5 miles; to Perranwell Rail Station is 5 miles; to Truro Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consiglio Limited is a Private Limited Company. The company registration number is 01063687. Consiglio Limited has been working since 01 August 1972. The present status of the company is Active. The registered address of Consiglio Limited is 2 Arwenack Court Arwenack Avenue Falmouth Cornwall Tr11 3jp. . LETHERBY, Gayle, Dr is a Secretary of the company. HARTNELL, Ann Jean is a Director of the company. LETHERBY, Gayle, Prof is a Director of the company. ROSS, Charles James is a Director of the company. Secretary COOPER, Michael Nelson has been resigned. Secretary HOLMES, Peter has been resigned. Secretary ROBERTSON, Edward Alexander has been resigned. Director BAKER, Colin Kenneth has been resigned. Director COPE, Ilse Edith Erika has been resigned. Director EDWARDS, Dora Kathleen has been resigned. Director HOLMES, Peter has been resigned. Director ROSS, Charles James has been resigned. Director THORNING, Betty Irene has been resigned. Director WHITE, Olive Charlotte has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LETHERBY, Gayle, Dr
Appointed Date: 25 August 2014
Director
HARTNELL, Ann Jean
Appointed Date: 16 June 2015
79 years old
Director
LETHERBY, Gayle, Prof
Appointed Date: 16 December 2011
67 years old
Director
ROSS, Charles James
Appointed Date: 23 April 2010
47 years old

Resigned Directors

Secretary
COOPER, Michael Nelson
Resigned: 16 October 2006
Appointed Date: 19 August 1991
Secretary
HOLMES, Peter
Resigned: 25 August 2014
Appointed Date: 22 June 2013
Secretary
ROBERTSON, Edward Alexander
Resigned: 22 June 2013
Appointed Date: 16 October 2006
Director
BAKER, Colin Kenneth
Resigned: 16 December 2011
Appointed Date: 30 July 1999
65 years old
Director
COPE, Ilse Edith Erika
Resigned: 01 March 1999
Appointed Date: 05 August 1996
107 years old
Director
EDWARDS, Dora Kathleen
Resigned: 20 June 1994
107 years old
Director
HOLMES, Peter
Resigned: 16 June 2015
86 years old
Director
ROSS, Charles James
Resigned: 23 April 2010
Appointed Date: 23 April 2010
47 years old
Director
THORNING, Betty Irene
Resigned: 24 November 2009
106 years old
Director
WHITE, Olive Charlotte
Resigned: 05 August 1996
Appointed Date: 20 June 1994
101 years old

Persons With Significant Control

Mr Charles James Ross
Notified on: 20 September 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Jean Hartnell
Notified on: 20 September 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Gayle Letherby
Notified on: 20 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSIGLIO LIMITED Events

15 Jan 2017
Micro company accounts made up to 31 March 2016
30 Oct 2016
Confirmation statement made on 20 September 2016 with updates
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
21 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 3
20 Sep 2015
Appointment of Mrs Ann Jean Hartnell as a director on 16 June 2015
...
... and 105 more events
11 Sep 1987
Accounts made up to 31 March 1987
29 Oct 1986
Return made up to 21/08/86; full list of members
06 Sep 1986
Full accounts made up to 31 March 1986
02 Sep 1986
Registered office changed on 02/09/86 from: 3 arwenack court arwenack ave falmouth cornwall
01 Aug 1972
Incorporation

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