CONSULTRANS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE30 1AF

Company number 04314776
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 71 HOWARD STREET, NORTH SHIELDS, TYNE & WEAR, NE30 1AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2 . The most likely internet sites of CONSULTRANS LIMITED are www.consultrans.co.uk, and www.consultrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to East Boldon Rail Station is 4.5 miles; to Heworth Rail Station is 6 miles; to Seaburn Rail Station is 6 miles; to Sunderland Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultrans Limited is a Private Limited Company. The company registration number is 04314776. Consultrans Limited has been working since 01 November 2001. The present status of the company is Active. The registered address of Consultrans Limited is 71 Howard Street North Shields Tyne Wear Ne30 1af. . MCSPARRON, Tuula Anneli is a Secretary of the company. MCSPARRON, John is a Director of the company. MCSPARRON, Tuula Anneli is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MCSPARRON, Tuula Anneli
Appointed Date: 01 November 2001
Director
MCSPARRON, John
Appointed Date: 01 November 2001
68 years old
Director
MCSPARRON, Tuula Anneli
Appointed Date: 01 November 2001
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mrs Tuula Anneli Mcsparron
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcsparron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSULTRANS LIMITED Events

09 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
27 Nov 2001
New director appointed
27 Nov 2001
New director appointed
27 Nov 2001
New secretary appointed
27 Nov 2001
Director resigned
01 Nov 2001
Incorporation

CONSULTRANS LIMITED Charges

15 August 2003
Legal mortgage (own account)
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 29 hengar manor,hengar manor and county park,st…
19 June 2003
Debenture
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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