CONSOLIDATED EUROPEAN HOLDINGS PLC
BAKEWELL

Hellopages » Derbyshire » Derbyshire Dales » DE4 1BT

Company number 02547659
Status Active
Incorporation Date 11 October 1990
Company Type Public Limited Company
Address DEVONSHIRE CHAMBERS, THE SQUARE, BAKEWELL, DERBYSHIRE, DE4 1BT
Home Country United Kingdom
Nature of Business 07290 - Mining of other non-ferrous metal ores, 42910 - Construction of water projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CONSOLIDATED EUROPEAN HOLDINGS PLC are www.consolidatedeuropeanholdings.co.uk, and www.consolidated-european-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Consolidated European Holdings Plc is a Public Limited Company. The company registration number is 02547659. Consolidated European Holdings Plc has been working since 11 October 1990. The present status of the company is Active. The registered address of Consolidated European Holdings Plc is Devonshire Chambers The Square Bakewell Derbyshire De4 1bt. The cash in hand is £50k. It is £0k against last year. . MASON, Peter Walter, Dr is a Director of the company. MASON, Peter Geraint is a Director of the company. Secretary JOHNSON, Roderick Michael has been resigned. Secretary KELLETT, Jane Bromley has been resigned. Secretary MASON, Peter Walter, Dr has been resigned. Secretary TAYLOR, Roslyne Ann has been resigned. Secretary TURVILLE, Rowland Kevin has been resigned. Secretary ZAMOYSKI, Daniel Mark has been resigned. Director JOHNSON, Roderick Michael has been resigned. Director LINNELL, Kay Catherine Sheila Hilary has been resigned. Director MASON, Peter Walter, Dr has been resigned. Director MASON, Peter Walter, Dr has been resigned. Director RIDDLER, Gordon Peterkin has been resigned. Director WHITTINGHAM, Peter Graham has been resigned. Director ZAMOYSKI, Daniel Mark has been resigned. The company operates in "Mining of other non-ferrous metal ores".


consolidated european holdings Key Finiance

LIABILITIES n/a
CASH £50k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MASON, Peter Walter, Dr
Appointed Date: 16 May 2012
87 years old
Director
MASON, Peter Geraint
Appointed Date: 11 December 1996
50 years old

Resigned Directors

Secretary
JOHNSON, Roderick Michael
Resigned: 17 January 1995
Secretary
KELLETT, Jane Bromley
Resigned: 25 March 2012
Appointed Date: 08 November 2011
Secretary
MASON, Peter Walter, Dr
Resigned: 11 October 1993
Secretary
TAYLOR, Roslyne Ann
Resigned: 03 November 2003
Appointed Date: 13 August 2001
Secretary
TURVILLE, Rowland Kevin
Resigned: 11 December 1996
Appointed Date: 17 January 1995
Secretary
ZAMOYSKI, Daniel Mark
Resigned: 07 November 2011
Appointed Date: 03 November 2003
Director
JOHNSON, Roderick Michael
Resigned: 17 January 1995
81 years old
Director
LINNELL, Kay Catherine Sheila Hilary
Resigned: 30 June 2007
Appointed Date: 15 December 2000
71 years old
Director
MASON, Peter Walter, Dr
Resigned: 09 May 2008
Appointed Date: 02 February 2006
87 years old
Director
MASON, Peter Walter, Dr
Resigned: 30 December 2000
87 years old
Director
RIDDLER, Gordon Peterkin
Resigned: 11 October 1992
81 years old
Director
WHITTINGHAM, Peter Graham
Resigned: 03 November 2003
Appointed Date: 28 December 2000
77 years old
Director
ZAMOYSKI, Daniel Mark
Resigned: 07 November 2011
Appointed Date: 03 November 2003
78 years old

Persons With Significant Control

Dr Peter Walter Mason
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CONSOLIDATED EUROPEAN HOLDINGS PLC Events

25 Nov 2016
Confirmation statement made on 11 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
05 Mar 2016
Compulsory strike-off action has been discontinued
02 Mar 2016
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50,000
05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 81 more events
12 Dec 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990
Certificate of authorisation to commence business and borrow
30 Oct 1990
Application to commence business
23 Oct 1990
Ad 17/10/90--------- £ si 50000@1=50000 £ ic 2/50002
11 Oct 1990
Incorporation

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