CONSOLUX CONSULTING LIMITED
LIVERPOOL CONSOLUX LIGHTING LTD

Hellopages » Merseyside » Liverpool » L3 9JR

Company number 00810704
Status Active
Incorporation Date 29 June 1964
Company Type Private Limited Company
Address THE COTTON EXCHANGE, 16 BIXTETH STREET, LIVERPOOL, ENGLAND, L3 9JR
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Current accounting period extended from 30 June 2017 to 31 December 2017; Micro company accounts made up to 30 June 2016. The most likely internet sites of CONSOLUX CONSULTING LIMITED are www.consoluxconsulting.co.uk, and www.consolux-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and five months. The distance to to Bank Hall Rail Station is 2 miles; to Edge Hill Rail Station is 2 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consolux Consulting Limited is a Private Limited Company. The company registration number is 00810704. Consolux Consulting Limited has been working since 29 June 1964. The present status of the company is Active. The registered address of Consolux Consulting Limited is The Cotton Exchange 16 Bixteth Street Liverpool England L3 9jr. . GREENOUGH, Richard Jon is a Director of the company. Secretary CONNELL, Andrew Thomas has been resigned. Secretary CONNELL, David Gerard has been resigned. Secretary CONNELL, Rita has been resigned. Director CONNELL, David Gerard has been resigned. Director CONNELL, James has been resigned. Director CONNELL, Rita has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Director
GREENOUGH, Richard Jon
Appointed Date: 16 February 2015
48 years old

Resigned Directors

Secretary
CONNELL, Andrew Thomas
Resigned: 31 March 2012
Appointed Date: 30 December 2005
Secretary
CONNELL, David Gerard
Resigned: 30 March 2015
Appointed Date: 31 March 2012
Secretary
CONNELL, Rita
Resigned: 30 December 2005
Director
CONNELL, David Gerard
Resigned: 30 March 2015
69 years old
Director
CONNELL, James
Resigned: 02 January 2004
99 years old
Director
CONNELL, Rita
Resigned: 30 December 2005
99 years old

Persons With Significant Control

Mr Richard Jon Greenough
Notified on: 25 March 2017
48 years old
Nature of control: Ownership of shares – 75% or more

CONSOLUX CONSULTING LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
10 Feb 2017
Current accounting period extended from 30 June 2017 to 31 December 2017
10 Feb 2017
Micro company accounts made up to 30 June 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 896
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 71 more events
15 Feb 1989
Full accounts made up to 30 June 1987
15 Feb 1989
Return made up to 15/10/87; full list of members
14 Aug 1987
Full accounts made up to 30 June 1986
14 Aug 1987
Return made up to 14/10/86; full list of members
24 Sep 1986
Full accounts made up to 30 June 1985

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