CONSOL PARTNERS (HOLDINGS) LIMITED
CRAWLEY OVAL (2285) LIMITED

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Company number 09338986
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address OLD CHURCH HOUSE SANDY LANE, CRAWLEY DOWN, CRAWLEY, ENGLAND, RH10 4HS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Register(s) moved to registered office address Old Church House Sandy Lane Crawley Down Crawley RH10 4HS; Confirmation statement made on 3 December 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CONSOL PARTNERS (HOLDINGS) LIMITED are www.consolpartnersholdings.co.uk, and www.consol-partners-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Balcombe Rail Station is 5.3 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.7 miles; to Oxted Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Partners Holdings Limited is a Private Limited Company. The company registration number is 09338986. Consol Partners Holdings Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Consol Partners Holdings Limited is Old Church House Sandy Lane Crawley Down Crawley England Rh10 4hs. . CHAPMAN, James is a Director of the company. COHEN, Marc Daniel is a Director of the company. HUBERT, Graeme Thomas is a Director of the company. KREULEN, Joost is a Director of the company. WREFORD, Spencer James is a Director of the company. Director ELLIS, Matthew Joel has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
CHAPMAN, James
Appointed Date: 05 October 2016
49 years old
Director
COHEN, Marc Daniel
Appointed Date: 03 December 2014
48 years old
Director
HUBERT, Graeme Thomas
Appointed Date: 03 December 2014
50 years old
Director
KREULEN, Joost
Appointed Date: 05 October 2016
67 years old
Director
WREFORD, Spencer James
Appointed Date: 05 October 2016
54 years old

Resigned Directors

Director
ELLIS, Matthew Joel
Resigned: 05 October 2016
Appointed Date: 03 December 2014
52 years old
Director
OVAL NOMINEES LIMITED
Resigned: 03 December 2014
Appointed Date: 03 December 2014

Persons With Significant Control

Empresaria Technology (Holdings) Limited
Notified on: 5 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOL PARTNERS (HOLDINGS) LIMITED Events

16 Jan 2017
Register(s) moved to registered office address Old Church House Sandy Lane Crawley Down Crawley RH10 4HS
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
01 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2016
Change of share class name or designation
26 Oct 2016
Appointment of Mr James Chapman as a director on 5 October 2016
...
... and 14 more events
18 Feb 2015
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
29 Dec 2014
Company name changed oval (2285) LIMITED\certificate issued on 29/12/14
  • RES15 ‐ Change company name resolution on 2014-12-17
29 Dec 2014
Change of name notice
05 Dec 2014
Termination of appointment of Oval Nominees Limited as a director on 3 December 2014
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1

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