CONSUMONICS LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 4LZ

Company number 05706659
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address UNIT 14 THE GARTH ROAD INDUSTRIAL CENTRE, 193 GARTH ROAD, MORDEN, SURREY, ENGLAND, SM4 4LZ
Home Country United Kingdom
Nature of Business 95210 - Repair of consumer electronics
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from C/O Tariq Ahmad Unit 8 Vale Industrial Park 170 Rowan Road Streatham London SW16 5BN to Unit 14 the Garth Road Industrial Centre 193 Garth Road Morden Surrey SM4 4LZ on 17 June 2016. The most likely internet sites of CONSUMONICS LIMITED are www.consumonics.co.uk, and www.consumonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Consumonics Limited is a Private Limited Company. The company registration number is 05706659. Consumonics Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Consumonics Limited is Unit 14 The Garth Road Industrial Centre 193 Garth Road Morden Surrey England Sm4 4lz. . AHMED, Syed Hammad is a Secretary of the company. AHMAD, Tariq is a Director of the company. Secretary AHMAD, Sabeeha has been resigned. Secretary KIDWAI, Sarwat Ali has been resigned. The company operates in "Repair of consumer electronics".


Current Directors

Secretary
AHMED, Syed Hammad
Appointed Date: 05 February 2015
Director
AHMAD, Tariq
Appointed Date: 13 February 2006
51 years old

Resigned Directors

Secretary
AHMAD, Sabeeha
Resigned: 01 February 2014
Appointed Date: 13 February 2006
Secretary
KIDWAI, Sarwat Ali
Resigned: 05 February 2015
Appointed Date: 01 February 2014

Persons With Significant Control

Mr Tariq Ahmad
Notified on: 21 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

CONSUMONICS LIMITED Events

22 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
17 Jun 2016
Registered office address changed from C/O Tariq Ahmad Unit 8 Vale Industrial Park 170 Rowan Road Streatham London SW16 5BN to Unit 14 the Garth Road Industrial Centre 193 Garth Road Morden Surrey SM4 4LZ on 17 June 2016
06 May 2016
Registration of charge 057066590003, created on 25 April 2016
29 Apr 2016
Registration of charge 057066590002, created on 25 April 2016
...
... and 26 more events
15 Apr 2008
Director's change of particulars / tariq ahmad / 01/02/2008
02 Apr 2008
Total exemption full accounts made up to 28 February 2007
11 Feb 2008
Registered office changed on 11/02/08 from: 126 manor road mitcham surrey CR4 1JE
08 Mar 2007
Return made up to 13/02/07; full list of members
13 Feb 2006
Incorporation

CONSUMONICS LIMITED Charges

25 April 2016
Charge code 0570 6659 0003
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at unit 14 the garth industrial centre 193 garth…
25 April 2016
Charge code 0570 6659 0002
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2010
Rent deposit deed
Delivered: 20 February 2010
Status: Outstanding
Persons entitled: Chancerygate (Rowan Road) Limited
Description: Right title and interest in the deposit by way of first…

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