CONSOLE MIDCO LIMITED
CHESSINGTON

Hellopages » Greater London » Kingston upon Thames » KT9 2QL

Company number 09085605
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address UNIT 10 SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 1 ; Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016. The most likely internet sites of CONSOLE MIDCO LIMITED are www.consolemidco.co.uk, and www.console-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Console Midco Limited is a Private Limited Company. The company registration number is 09085605. Console Midco Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Console Midco Limited is Unit 10 Silverglade Business Park Leatherhead Road Chessington Surrey Kt9 2ql. . CULLETON, Helen Mary is a Director of the company. GORDON, James David is a Director of the company. ROGERS, Glenn Martin is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director ADIGUN-BOAYE, Shakira Omowunmi Araba has been resigned. Director BURSBY, Richard Michael has been resigned. Director ELKINGTON, Charles Edward Nicholas has been resigned. Director MILLER, Malcolm Myer has been resigned. Director PARRITT, Clive Anthony has been resigned. Director WOOD, Ian David Hadfield has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CULLETON, Helen Mary
Appointed Date: 30 July 2014
61 years old
Director
GORDON, James David
Appointed Date: 30 July 2014
53 years old
Director
ROGERS, Glenn Martin
Appointed Date: 30 July 2014
66 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014
Director
ADIGUN-BOAYE, Shakira Omowunmi Araba
Resigned: 17 July 2015
Appointed Date: 23 July 2014
38 years old
Director
BURSBY, Richard Michael
Resigned: 13 June 2014
Appointed Date: 13 June 2014
57 years old
Director
ELKINGTON, Charles Edward Nicholas
Resigned: 08 January 2016
Appointed Date: 13 June 2014
54 years old
Director
MILLER, Malcolm Myer
Resigned: 08 January 2016
Appointed Date: 30 July 2014
70 years old
Director
PARRITT, Clive Anthony
Resigned: 30 April 2016
Appointed Date: 30 July 2014
82 years old
Director
WOOD, Ian David Hadfield
Resigned: 08 January 2016
Appointed Date: 13 June 2014
46 years old
Director
HUNTSMOOR LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 13 June 2014
Appointed Date: 13 June 2014

CONSOLE MIDCO LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 1
18 May 2016
Termination of appointment of Clive Anthony Parritt as a director on 30 April 2016
15 May 2016
Director's details changed for Mr Glenn Martin Rogers on 21 February 2016
29 Jan 2016
Full accounts made up to 31 March 2015
...
... and 15 more events
26 Jun 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
26 Jun 2014
Termination of appointment of Richard Bursby as a director
26 Jun 2014
Appointment of Charles Edward Nicholas Elkington as a director
26 Jun 2014
Appointment of Mr Ian David Hadfield Wood as a director
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

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