CONSAM INTERNATIONAL LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE4 9LZ
Company number 01536031
Status Active
Incorporation Date 23 December 1980
Company Type Private Limited Company
Address CONSAM INTERNATIONAL LTD, 33 HIGHMERES ROAD, LEICESTER, LEICESTERSHIRE, LE4 9LZ
Home Country United Kingdom
Nature of Business 23440 - Manufacture of other technical ceramic products, 46900 - Non-specialised wholesale trade, 60100 - Radio broadcasting, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 56,000 . The most likely internet sites of CONSAM INTERNATIONAL LIMITED are www.consaminternational.co.uk, and www.consam-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and two months. Consam International Limited is a Private Limited Company. The company registration number is 01536031. Consam International Limited has been working since 23 December 1980. The present status of the company is Active. The registered address of Consam International Limited is Consam International Ltd 33 Highmeres Road Leicester Leicestershire Le4 9lz. The company`s financial liabilities are £44.39k. It is £-41.94k against last year. The cash in hand is £126.38k. It is £12.84k against last year. And the total assets are £191.44k, which is £-50.3k against last year. WAINWRIGHT, Lorraine is a Secretary of the company. WAINWRIGHT, Lorraine is a Director of the company. WAINWRIGHT, Nicholas is a Director of the company. Secretary WAINWRIGHT, Joyce has been resigned. Director WAINWRIGHT, Christopher John has been resigned. Director WAINWRIGHT, John Mckay has been resigned. The company operates in "Manufacture of other technical ceramic products".


consam international Key Finiance

LIABILITIES £44.39k
-49%
CASH £126.38k
+11%
TOTAL ASSETS £191.44k
-21%
All Financial Figures

Current Directors

Secretary
WAINWRIGHT, Lorraine
Appointed Date: 07 April 1997
Director
WAINWRIGHT, Lorraine
Appointed Date: 23 April 2013
64 years old
Director
WAINWRIGHT, Nicholas

67 years old

Resigned Directors

Secretary
WAINWRIGHT, Joyce
Resigned: 07 April 1997
Director
WAINWRIGHT, Christopher John
Resigned: 22 April 2013
76 years old
Director
WAINWRIGHT, John Mckay
Resigned: 06 May 1997
101 years old

Persons With Significant Control

Mr Nicholas Wainwright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lorraine Wainwright
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors

CONSAM INTERNATIONAL LIMITED Events

06 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 56,000
06 Jan 2016
Total exemption small company accounts made up to 30 June 2015
26 Nov 2015
Cancellation of shares. Statement of capital on 31 October 2015
  • GBP 56,000
...
... and 92 more events
10 Feb 1987
Registered office changed on 10/02/87 from: audit hse 5 bury rd thetford norfolk
09 Sep 1986
Accounts for a small company made up to 30 June 1985
04 Jul 1986
Return made up to 15/12/85; full list of members
23 Dec 1980
Certificate of incorporation
23 Dec 1980
Incorporation

CONSAM INTERNATIONAL LIMITED Charges

13 July 1990
Mortgage debenture
Delivered: 23 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over:- l/h riverside cottage, abbey meadows…

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