CONSILIUM RESOURCES LTD
HERTS

Hellopages » Hertfordshire » Dacorum » HP1 1QW

Company number 06200207
Status Active
Incorporation Date 3 April 2007
Company Type Private Limited Company
Address 83 GREEN END ROAD, HEMEL HEMPSTEAD, HERTS, HP1 1QW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Helen Hargreaves as a director on 25 May 2016. The most likely internet sites of CONSILIUM RESOURCES LTD are www.consiliumresources.co.uk, and www.consilium-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Consilium Resources Ltd is a Private Limited Company. The company registration number is 06200207. Consilium Resources Ltd has been working since 03 April 2007. The present status of the company is Active. The registered address of Consilium Resources Ltd is 83 Green End Road Hemel Hempstead Herts Hp1 1qw. . HARGREAVES, Hugh David is a Secretary of the company. HARGREAVES, Hugh David is a Director of the company. Secretary HARGREAVES, Helen has been resigned. Director HARGREAVES, Helen has been resigned. Director HARGREAVES, Helen has been resigned. Director HARGREAVES, Hugh David has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
HARGREAVES, Hugh David
Appointed Date: 07 January 2008
Director
HARGREAVES, Hugh David
Appointed Date: 04 April 2008
70 years old

Resigned Directors

Secretary
HARGREAVES, Helen
Resigned: 07 January 2008
Appointed Date: 03 April 2007
Director
HARGREAVES, Helen
Resigned: 25 May 2016
Appointed Date: 25 May 2016
81 years old
Director
HARGREAVES, Helen
Resigned: 04 April 2008
Appointed Date: 03 April 2007
81 years old
Director
HARGREAVES, Hugh David
Resigned: 07 January 2008
Appointed Date: 03 April 2007
70 years old

Persons With Significant Control

Mr Hugh David Hargreaves
Notified on: 11 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Hargreaves
Notified on: 10 April 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIUM RESOURCES LTD Events

13 Apr 2017
Confirmation statement made on 11 April 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Termination of appointment of Helen Hargreaves as a director on 25 May 2016
02 Jun 2016
Appointment of Mrs Helen Hargreaves as a director on 25 May 2016
04 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
...
... and 19 more events
09 Apr 2008
Return made up to 03/04/08; full list of members
07 Jan 2008
New secretary appointed
07 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
03 Apr 2007
Incorporation

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