CONSORT DISPLAYS (LEICESTER) LIMITED
LEICESTERSHIRE FINE DAWN LIMITED

Hellopages » Leicestershire » Oadby and Wigston » LE18 4ZH
Company number 05421215
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address MAGNA ROAD, SOUTH WIGSTON, LEICESTERSHIRE, LE18 4ZH
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of CONSORT DISPLAYS (LEICESTER) LIMITED are www.consortdisplaysleicester.co.uk, and www.consort-displays-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Narborough Rail Station is 3.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consort Displays Leicester Limited is a Private Limited Company. The company registration number is 05421215. Consort Displays Leicester Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Consort Displays Leicester Limited is Magna Road South Wigston Leicestershire Le18 4zh. . SMITH, Andrew Frederick is a Secretary of the company. GOODWIN, Helen Denise is a Director of the company. SMITH, Andrew Frederick is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOUNTSEAL UK LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director GOODWIN, Helen Denise has been resigned. Director LANNIE, Michael Gerrard has been resigned. Director SMITH, Andrew Frederick has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
SMITH, Andrew Frederick
Appointed Date: 01 January 2007
Director
GOODWIN, Helen Denise
Appointed Date: 16 December 2011
52 years old
Director
SMITH, Andrew Frederick
Appointed Date: 16 December 2011
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 April 2005
Appointed Date: 11 April 2005
Secretary
MOUNTSEAL UK LIMITED
Resigned: 01 January 2007
Appointed Date: 25 April 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 April 2005
Appointed Date: 11 April 2005
Director
GOODWIN, Helen Denise
Resigned: 16 December 2011
Appointed Date: 26 April 2005
52 years old
Director
LANNIE, Michael Gerrard
Resigned: 02 July 2015
Appointed Date: 13 December 2011
63 years old
Director
SMITH, Andrew Frederick
Resigned: 16 December 2011
Appointed Date: 26 April 2005
61 years old

Persons With Significant Control

Mr Andrew Frederick Smith
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CONSORT DISPLAYS (LEICESTER) LIMITED Events

24 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jun 2016
Satisfaction of charge 1 in full
13 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
04 Feb 2016
Registration of charge 054212150002, created on 1 February 2016
...
... and 48 more events
03 May 2005
New secretary appointed
03 May 2005
Registered office changed on 03/05/05 from: 47-49 green lane northwood middlesex HA6 3AE
29 Apr 2005
Secretary resigned
29 Apr 2005
Director resigned
11 Apr 2005
Incorporation

CONSORT DISPLAYS (LEICESTER) LIMITED Charges

1 February 2016
Charge code 0542 1215 0002
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
12 July 2005
Composite all assets guarantee and debenture
Delivered: 21 July 2005
Status: Satisfied on 16 June 2016
Persons entitled: Ge Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CONSORT CRAFTSMEN LIMITED CONSORT DIAMOND PRODUCTS LIMITED CONSORT ENGINEERING (ASHTON-U-LYNE) LIMITED CONSORT ENGINEERING L.P. CONSORT EQUIPMENT PRODUCTS LIMITED CONSORT ESTATES LIMITED CONSORT EVENTS LIMITED