CONSULTUS SE LTD
LONDON M & L SERVICES ESSEX LIMITED M & L SERVICES KENT LIMITED

Hellopages » Greater London » Greenwich » SE18 6SS

Company number 06838685
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL, LONDON, LONDON, SE18 6SS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of CONSULTUS SE LTD are www.consultusse.co.uk, and www.consultus-se.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Beckenham Hill Rail Station is 6.1 miles; to Bethnal Green Rail Station is 6.1 miles; to Bickley Rail Station is 6.5 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultus Se Ltd is a Private Limited Company. The company registration number is 06838685. Consultus Se Ltd has been working since 06 March 2009. The present status of the company is Active. The registered address of Consultus Se Ltd is Wellesley House Duke of Wellington Avenue Royal Arsenal London London Se18 6ss. . SMITH, Lynne Dorothy is a Secretary of the company. SMITH, Lynne Dorothy is a Director of the company. SMITH, Michael David is a Director of the company. Secretary SW CORPORATE SERVICES LIMITED has been resigned. Director GRAHAM, Carl Antony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SMITH, Lynne Dorothy
Appointed Date: 06 March 2009

Director
SMITH, Lynne Dorothy
Appointed Date: 13 May 2014
73 years old

Director
SMITH, Michael David
Appointed Date: 06 March 2009
74 years old

Resigned Directors

Secretary
SW CORPORATE SERVICES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009

Director
GRAHAM, Carl Antony
Resigned: 06 March 2009
Appointed Date: 06 March 2009
60 years old

Persons With Significant Control

Mrs Lynne Dorothy Smith
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Smith
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTUS SE LTD Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
05 Dec 2016
Micro company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

10 Dec 2015
Micro company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 18 more events
02 Apr 2009
Appointment terminated director carl graham
23 Mar 2009
Ad 06/03/09\gbp si 1@1=1\gbp ic 1/2\
23 Mar 2009
Secretary appointed lynne dorothy smith
23 Mar 2009
Director appointed michael david smith
06 Mar 2009
Incorporation