CONSEGNA LIMITED
READING SOLUTION TELEMARKETING CONSULTING LTD DI STRATEGIC LIMITED

Hellopages » Berkshire » Reading » RG1 7SN

Company number 08148891
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address ADVANTAGE, 87 CASTLE STREET, READING, BERKSHIRE, ENGLAND, RG1 7SN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 25 April 2017 GBP 1,090 ; Total exemption full accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 29 July 2016 GBP 1,000 . The most likely internet sites of CONSEGNA LIMITED are www.consegna.co.uk, and www.consegna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Consegna Limited is a Private Limited Company. The company registration number is 08148891. Consegna Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Consegna Limited is Advantage 87 Castle Street Reading Berkshire England Rg1 7sn. . JETHWA, Sandeep is a Secretary of the company. MILANESI, Roberto is a Director of the company. Secretary JETHWA, Amardeep has been resigned. Director JETHWA, Amardeep has been resigned. Director JETHWA, Sandeep has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JETHWA, Sandeep
Appointed Date: 24 July 2015
Director
MILANESI, Roberto
Appointed Date: 24 July 2015
54 years old

Resigned Directors

Secretary
JETHWA, Amardeep
Resigned: 24 July 2015
Appointed Date: 19 July 2012
Director
JETHWA, Amardeep
Resigned: 24 July 2015
Appointed Date: 19 July 2012
44 years old
Director
JETHWA, Sandeep
Resigned: 29 October 2015
Appointed Date: 24 July 2015
55 years old

Persons With Significant Control

Mr Roberto Milanesi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CONSEGNA LIMITED Events

25 May 2017
Statement of capital following an allotment of shares on 25 April 2017
  • GBP 1,090
29 Mar 2017
Total exemption full accounts made up to 30 June 2016
17 Aug 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 1,000
15 Aug 2016
Change of share class name or designation
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New classes of shares created 29/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
16 Sep 2013
Annual return made up to 19 July 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
16 Sep 2013
Secretary's details changed for Mrs Amardeep Jethwa on 1 July 2013
16 Sep 2013
Director's details changed for Mrs Amardeep Jethwa on 1 July 2013
22 Aug 2013
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 22 August 2013
19 Jul 2012
Incorporation

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