CONSORCIO LIMITED
MAIDSTONE PAPERHAT CONSORCIO LIMITED CONSORCIO LIMITED

Hellopages » Kent » Maidstone » ME15 6YE

Company number 07552425
Status Active
Incorporation Date 4 March 2011
Company Type Private Limited Company
Address THE CARRIAGE HOUSE, MILL STREET, MAIDSTONE, UNITED KINGDOM, ME15 6YE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Termination of appointment of Halco Secretaries Limited as a secretary on 28 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-17 . The most likely internet sites of CONSORCIO LIMITED are www.consorcio.co.uk, and www.consorcio.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.5 miles; to Rochester Rail Station is 7.9 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consorcio Limited is a Private Limited Company. The company registration number is 07552425. Consorcio Limited has been working since 04 March 2011. The present status of the company is Active. The registered address of Consorcio Limited is The Carriage House Mill Street Maidstone United Kingdom Me15 6ye. . SULLIVAN, Ian is a Director of the company. Secretary HALCO SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Secretary HANOVER SECRETARIES LIMITED has been resigned. Director MARITZ, Phillip Martin has been resigned. Director RAPACIOLI, Anthony Lino has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SULLIVAN, Ian
Appointed Date: 04 March 2011
53 years old

Resigned Directors

Secretary
HALCO SECRETARIES LIMITED
Resigned: 28 February 2017
Appointed Date: 01 January 2016
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 15 May 2013
Secretary
HANOVER SECRETARIES LIMITED
Resigned: 27 September 2012
Appointed Date: 01 February 2012
Director
MARITZ, Phillip Martin
Resigned: 28 February 2017
Appointed Date: 30 June 2016
43 years old
Director
RAPACIOLI, Anthony Lino
Resigned: 28 February 2017
Appointed Date: 01 February 2012
59 years old

Persons With Significant Control

Mr Ian Sullivan
Notified on: 27 March 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paperhat Group Limited
Notified on: 27 March 2017
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSORCIO LIMITED Events

27 Mar 2017
Confirmation statement made on 27 March 2017 with updates
21 Mar 2017
Termination of appointment of Halco Secretaries Limited as a secretary on 28 February 2017
20 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-17
17 Mar 2017
Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Carriage House Mill Street Maidstone ME15 6YE on 17 March 2017
17 Mar 2017
Termination of appointment of Anthony Lino Rapacioli as a director on 28 February 2017
...
... and 30 more events
20 Feb 2012
Appointment of Hanover Secretaries Limited as a secretary
20 Feb 2012
Statement of capital following an allotment of shares on 1 February 2012
  • GBP 1,000
20 Feb 2012
Appointment of Mr Anthony Rapacioli as a director
  • ANNOTATION A Second Filed AP01 for Anthony Rapacioli was registered on 09/03/2012
26 Jan 2012
Current accounting period shortened from 31 March 2012 to 28 February 2012
04 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CONSORCIO LIMITED Charges

12 December 2014
Charge code 0755 2425 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
25 September 2012
Debenture
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: Coutts and Company
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CONSOPERF LIMITED CONSORCIO INVERSIONISTA CIBANCA LTD CONSORFI LIMITED CONSORS CAPITAL LIMITED CONSORT (1996) LIMITED CONSORT (N.I.) LIMITED CONSORT ACQUISITIONS LIMITED