CONSOLUX M&E CONSULTING LTD
LIVERPOOL CONSOLUX FM LIMITED DAVID CONNELL CONSULTING LIMITED CONNELL CONSULTING LIMITED

Hellopages » Merseyside » Liverpool » L3 9JR

Company number 03252148
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address THE COTTON EXCHANGE, 16 BIXTETH STREET, LIVERPOOL, ENGLAND, L3 9JR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-two 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 M&E CONSULTING LTD are www.consoluxmeconsulting.co.uk, and www.consolux-m-e-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three 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 M E Consulting Ltd is a Private Limited Company. The company registration number is 03252148. Consolux M E Consulting Ltd has been working since 19 September 1996. The present status of the company is Active. The registered address of Consolux M E Consulting Ltd is The Cotton Exchange 16 Bixteth Street Liverpool England L3 9jr. . GREENOUGH, Richard Jon is a Director of the company. Secretary CONNELL, David Gerard has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director CONNELL, Andrew Thomas has been resigned. Director CONNELL, David Gerard has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

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

Resigned Directors

Secretary
CONNELL, David Gerard
Resigned: 30 March 2015
Appointed Date: 16 September 1997
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 06 September 1997
Appointed Date: 19 September 1996
Director
CONNELL, Andrew Thomas
Resigned: 31 March 2012
Appointed Date: 16 September 1997
59 years old
Director
CONNELL, David Gerard
Resigned: 30 March 2015
Appointed Date: 16 September 1997
69 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 06 September 1997
Appointed Date: 19 September 1996

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 M&E CONSULTING LTD 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 2
02 Nov 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 52 more events
30 Sep 1997
New director appointed
30 Sep 1997
New secretary appointed;new director appointed
25 Sep 1997
Company name changed connell consulting LIMITED\certificate issued on 26/09/97
29 Sep 1996
Registered office changed on 29/09/96 from: 46A syon lane isleworth middlesex TW7 5NQ
19 Sep 1996
Incorporation

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