Company number 07054132
Status Active
Incorporation Date 22 October 2009
Company Type Private Limited Company
Address THE OLD DRYER HINTON BUSINESS PARK, TARRANT HINTON, BLANDFORD FORUM, DORSET, DT11 8JF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSEGA LIMITED are www.consega.co.uk, and www.consega.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Gillingham (Dorset) Rail Station is 12.4 miles; to Poole Rail Station is 13.1 miles; to Bournemouth Rail Station is 15.3 miles; to Salisbury Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consega Limited is a Private Limited Company.
The company registration number is 07054132. Consega Limited has been working since 22 October 2009.
The present status of the company is Active. The registered address of Consega Limited is The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset Dt11 8jf. . BRADSHAW, Stephen Charles is a Director of the company. Secretary CABLE, Richard John Lewis has been resigned. Director FORD, Anthony Bernard has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Stephen Charles Bradshaw
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Bernard Ford
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSEGA LIMITED Events
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 22 October 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
18 May 2015
Registered office address changed from 12 Christchurch Road Ringwood Hampshire BH24 3SE to The Old Dryer Hinton Business Park Tarrant Hinton Blandford Forum Dorset DT11 8JF on 18 May 2015
...
... and 10 more events
05 Jul 2011
Previous accounting period extended from 31 October 2010 to 31 March 2011
08 Nov 2010
Annual return made up to 22 October 2010 with full list of shareholders
05 Mar 2010
Registered office address changed from , Fields House 12/13 Old Fields Road Bocam Park, Bridgend, Pencoed, CF35 5LJ, Wales on 5 March 2010
04 Nov 2009
Termination of appointment of Richard Cable as a secretary
22 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted