CONSILIUM ENGINEERING LTD
ESSEX

Hellopages » Essex » Rochford » SS5 4LW
Company number 05409631
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address 19 SPENCERS, HOCKLEY, ESSEX, SS5 4LW
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 March 2017; Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of CONSILIUM ENGINEERING LTD are www.consiliumengineering.co.uk, and www.consilium-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Consilium Engineering Ltd is a Private Limited Company. The company registration number is 05409631. Consilium Engineering Ltd has been working since 31 March 2005. The present status of the company is Active. The registered address of Consilium Engineering Ltd is 19 Spencers Hockley Essex Ss5 4lw. The company`s financial liabilities are £20.51k. It is £1.65k against last year. And the total assets are £33.97k, which is £2.88k against last year. HILLIARD, Garry is a Secretary of the company. HILLIARD, Garry is a Director of the company. HILLIARD, Jeanne is a Director of the company. Secretary HENNESSY, Peter George has been resigned. Director HENNESSY, Patricia Kathleen has been resigned. The company operates in "Engineering design activities for industrial process and production".


consilium engineering Key Finiance

LIABILITIES £20.51k
+8%
CASH n/a
TOTAL ASSETS £33.97k
+9%
All Financial Figures

Current Directors

Secretary
HILLIARD, Garry
Appointed Date: 03 April 2005

Director
HILLIARD, Garry
Appointed Date: 03 April 2005
70 years old

Director
HILLIARD, Jeanne
Appointed Date: 03 April 2005
70 years old

Resigned Directors

Secretary
HENNESSY, Peter George
Resigned: 03 April 2005
Appointed Date: 31 March 2005

Director
HENNESSY, Patricia Kathleen
Resigned: 03 April 2005
Appointed Date: 31 March 2005
78 years old

Persons With Significant Control

Mr Garry Hilliard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM ENGINEERING LTD Events

12 May 2017
Micro company accounts made up to 31 March 2017
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
10 Jun 2016
Micro company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 5

22 May 2015
Micro company accounts made up to 31 March 2015
...
... and 26 more events
14 Apr 2005
Ad 02/04/05--------- £ si 4@1=4 £ ic 1/5
14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

14 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution

31 Mar 2005
Incorporation