Company number 04906737
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address 24 LANDPORT TERRACE, PORTSMOUTH, ENGLAND, PO1 2RG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 22 September 2016 with updates; Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016. The most likely internet sites of CONSUMABLES EXPRESS LIMITED are www.consumablesexpress.co.uk, and www.consumables-express.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Consumables Express Limited is a Private Limited Company.
The company registration number is 04906737. Consumables Express Limited has been working since 22 September 2003.
The present status of the company is Active. The registered address of Consumables Express Limited is 24 Landport Terrace Portsmouth England Po1 2rg. . DUNKS, Caroline Margaret is a Secretary of the company. DUNKS, Peter Bryan is a Director of the company. Secretary DUNKS, Peter Bryan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BARRETT, Steven John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Persons With Significant Control
Mr Peter Bryan Dunks
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Margaret Dunks
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONSUMABLES EXPRESS LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
27 Sep 2016
Registered office address changed from Jackson Green Carter 6 Cumberland Gate Cumberland Road Portsmouth Hampshire PO5 1AG to 24 Landport Terrace Portsmouth PO1 2RG on 27 September 2016
03 Dec 2015
Total exemption small company accounts made up to 31 October 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
...
... and 33 more events
22 Sep 2003
New secretary appointed;new director appointed
22 Sep 2003
New director appointed
22 Sep 2003
Director resigned
22 Sep 2003
Secretary resigned
22 Sep 2003
Incorporation