CONSORT ACQUISITIONS LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 07784429
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of CONSORT ACQUISITIONS LIMITED are www.consortacquisitions.co.uk, and www.consort-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Consort Acquisitions Limited is a Private Limited Company. The company registration number is 07784429. Consort Acquisitions Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Consort Acquisitions Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . ATTWOOD, Adrian Jonathan is a Director of the company. LUCAS, David Edward is a Director of the company. Director AUSTIN, John Jeremy Robison has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ATTWOOD, Adrian Jonathan
Appointed Date: 27 September 2011
60 years old
Director
LUCAS, David Edward
Appointed Date: 27 September 2011
59 years old

Resigned Directors

Director
AUSTIN, John Jeremy Robison
Resigned: 27 September 2011
Appointed Date: 23 September 2011
75 years old

Persons With Significant Control

Mr Adrian Jonathan Attwood
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Henderson
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Edward Lucas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSORT ACQUISITIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
16 Feb 2016
Total exemption full accounts made up to 31 May 2015
17 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 3,000
12 Jan 2015
Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015
...
... and 7 more events
30 Nov 2012
Statement of capital following an allotment of shares on 23 September 2011
  • GBP 1
30 Nov 2012
Annual return made up to 23 September 2012 with full list of shareholders
29 Sep 2011
Appointment of Mr David Edward Lucas as a director
29 Sep 2011
Appointment of Mr Adrian Jonathan Attwood as a director
23 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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