CONSUB LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9HF

Company number 05626777
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address MILL HOUSE STUDIO, 74 BRIDGE ROAD, EAST MOLESEY, SURREY, KT8 9HF
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 4,005.00 ; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSUB LIMITED are www.consub.co.uk, and www.consub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Consub Limited is a Private Limited Company. The company registration number is 05626777. Consub Limited has been working since 17 November 2005. The present status of the company is Active. The registered address of Consub Limited is Mill House Studio 74 Bridge Road East Molesey Surrey Kt8 9hf. . NUNAN, Frank Gerard is a Secretary of the company. BLACKMORE, Malcolm Stuart is a Director of the company. CARMICHAEL, Robert George is a Director of the company. MELNIKOV, Paul is a Director of the company. NUNAN, Frank Gerard is a Director of the company. Director WATKINS, John Hedley has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
NUNAN, Frank Gerard
Appointed Date: 17 November 2005
Director
BLACKMORE, Malcolm Stuart
Appointed Date: 01 January 2009
59 years old
Director
CARMICHAEL, Robert George
Appointed Date: 01 January 2009
61 years old
Director
MELNIKOV, Paul
Appointed Date: 17 November 2005
59 years old
Director
NUNAN, Frank Gerard
Appointed Date: 17 November 2005
60 years old

Resigned Directors

Director
WATKINS, John Hedley
Resigned: 01 October 2015
Appointed Date: 01 January 2015
58 years old

Persons With Significant Control

Mr Frank Gerard Nunan
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CONSUB LIMITED Events

21 Feb 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 4,005.00
30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 3,205
14 Dec 2015
Termination of appointment of John Hedley Watkins as a director on 1 October 2015
...
... and 43 more events
16 Nov 2007
Total exemption small company accounts made up to 31 December 2006
07 Jan 2007
Return made up to 17/11/06; full list of members
28 Feb 2006
Accounting reference date extended from 30/11/06 to 31/12/06
23 Dec 2005
Director's particulars changed
17 Nov 2005
Incorporation

Similar Companies

CONSTVOID LTD CONSUASOR LIMITED CONSUDIA LIMITED CONSUDO SYSTEMS LIMITED CONSUEGRA LIMITED CONSUELA ADVISERS LTD CONSUELA BUSINESS LP