CONSENTUM LTD
CHELTENHAM AIRMODEL LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 4LH

Company number 04264474
Status Active
Incorporation Date 3 August 2001
Company Type Private Limited Company
Address WINDSMEET GARRICKS HEAD, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONSENTUM LTD are www.consentum.co.uk, and www.consentum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consentum Ltd is a Private Limited Company. The company registration number is 04264474. Consentum Ltd has been working since 03 August 2001. The present status of the company is Active. The registered address of Consentum Ltd is Windsmeet Garricks Head Andoversford Cheltenham Gloucestershire Gl54 4lh. . PHIPPS, Grant Edwin is a Director of the company. Secretary PHIPPS, Joanne Carol has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
PHIPPS, Grant Edwin
Appointed Date: 03 August 2001
70 years old

Resigned Directors

Secretary
PHIPPS, Joanne Carol
Resigned: 01 April 2011
Appointed Date: 03 August 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 August 2001
Appointed Date: 03 August 2001

Persons With Significant Control

Mr Grant Edwin Phipps
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONSENTUM LTD Events

10 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 March 2016
05 Nov 2015
Accounts for a dormant company made up to 31 March 2015
07 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1
03 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 1
...
... and 38 more events
24 Aug 2001
Registered office changed on 24/08/01 from: 16 churchill way cardiff CF10 2DX
24 Aug 2001
New secretary appointed
24 Aug 2001
New director appointed
24 Aug 2001
Secretary resigned
03 Aug 2001
Incorporation

CONSENTUM LTD Charges

20 November 2002
Debenture
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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