CONSORTIA PRODUCTS LTD
ROMFORD WEIGHT CRATE LIMITED

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Company number 06764315
Status Active
Incorporation Date 3 December 2008
Company Type Private Limited Company
Address 8 HOLGATE COURT, 4-10 WESTERN ROAD, ROMFORD, ESSEX, RM1 3JS
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 120 . The most likely internet sites of CONSORTIA PRODUCTS LTD are www.consortiaproducts.co.uk, and www.consortia-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Consortia Products Ltd is a Private Limited Company. The company registration number is 06764315. Consortia Products Ltd has been working since 03 December 2008. The present status of the company is Active. The registered address of Consortia Products Ltd is 8 Holgate Court 4 10 Western Road Romford Essex Rm1 3js. The company`s financial liabilities are £16.5k. It is £0k against last year. And the total assets are £0.12k, which is £0k against last year. CORNISH, David George is a Secretary of the company. CARR, Andrew Kevin is a Director of the company. CORNISH, David George is a Director of the company. GREEN, Terry is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director COWAN, Graham Michael has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


consortia products Key Finiance

LIABILITIES £16.5k
CASH n/a
TOTAL ASSETS £0.12k
All Financial Figures

Current Directors

Secretary
CORNISH, David George
Appointed Date: 03 December 2008
Director
CARR, Andrew Kevin
Appointed Date: 03 December 2008
64 years old
Director
CORNISH, David George
Appointed Date: 03 December 2008
58 years old
Director
GREEN, Terry
Appointed Date: 03 December 2008
56 years old

Resigned Directors

Secretary
QA REGISTRARS LIMITED
Resigned: 03 December 2008
Appointed Date: 03 December 2008
Director
COWAN, Graham Michael
Resigned: 03 December 2008
Appointed Date: 03 December 2008
82 years old

Persons With Significant Control

Mr Andrew Kevin Carr
Notified on: 3 December 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORTIA PRODUCTS LTD Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 120
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Registered office address changed from 18 Ravenings Parade 39 Goodmayes Road Ilford Essex IG3 9NR to 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 17 April 2015
...
... and 21 more events
21 Jan 2009
Ad 03/12/08\gbp si 98@1=98\gbp ic 1/99\
05 Dec 2008
Registered office changed on 05/12/2008 from the studio st nicholas close elstree herts. WD6 3EW
04 Dec 2008
Appointment terminated director graham cowan
04 Dec 2008
Appointment terminated secretary qa registrars LIMITED
03 Dec 2008
Incorporation

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