CONSALIA LIMITED
HAMPTON CHRYSALIS ITC LIMITED

Hellopages » Greater London » Richmond upon Thames » TW12 1JN

Company number 03508858
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address 5A HAMPTON ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1JN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONSALIA LIMITED are www.consalia.co.uk, and www.consalia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Chessington North Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consalia Limited is a Private Limited Company. The company registration number is 03508858. Consalia Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Consalia Limited is 5a Hampton Road Hampton Hill Hampton Middlesex Tw12 1jn. . SQUIRE, Philip Roland is a Secretary of the company. CROSETTO, Vito Maria is a Director of the company. FUENTES, Maria Teresa is a Director of the company. SQUIRE, Philip Roland is a Director of the company. Secretary SQUIRE, Louise Anne has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RONNING, Finn has been resigned. Director RUDKIN, Michael John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SQUIRE, Philip Roland
Appointed Date: 14 February 1998
Director
CROSETTO, Vito Maria
Appointed Date: 13 March 2006
58 years old
Director
FUENTES, Maria Teresa
Appointed Date: 13 March 2006
53 years old
Director
SQUIRE, Philip Roland
Appointed Date: 14 February 1998
68 years old

Resigned Directors

Secretary
SQUIRE, Louise Anne
Resigned: 12 February 2008
Appointed Date: 01 February 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1998
Appointed Date: 12 February 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 February 1998
Appointed Date: 12 February 1998
35 years old
Director
RONNING, Finn
Resigned: 01 January 2007
Appointed Date: 13 March 2006
70 years old
Director
RUDKIN, Michael John
Resigned: 01 July 2001
Appointed Date: 14 February 1998
80 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 14 February 1998
Appointed Date: 12 February 1998

Persons With Significant Control

Vito Maria Crosetto
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Marco Andreoletti
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Maria Teresa Fuentes
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CONSALIA LIMITED Events

20 Apr 2017
Total exemption full accounts made up to 31 December 2016
04 Apr 2017
Confirmation statement made on 12 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200,000
08 Dec 2015
Director's details changed for Vito Crosetto on 12 October 2015
...
... and 53 more events
11 Apr 1998
Secretary resigned;director resigned
11 Apr 1998
New secretary appointed;new director appointed
11 Apr 1998
Registered office changed on 11/04/98 from: crwys house 33 crwys road cardiff CF2 4YF
11 Apr 1998
New director appointed
12 Feb 1998
Incorporation

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