Company number 05206233
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
GBP 2
. The most likely internet sites of CONSOL SUNCENTER (INDIA) LIMITED are www.consolsuncenterindia.co.uk, and www.consol-suncenter-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Suncenter India Limited is a Private Limited Company.
The company registration number is 05206233. Consol Suncenter India Limited has been working since 16 August 2004.
The present status of the company is Active. The registered address of Consol Suncenter India Limited is 16 High Street Axbridge Somerset Bs26 2af. . PRIESS, Otto is a Director of the company. Secretary CONSOL SUNCENTER (SOUTH WEST) LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PRIMDAHL, Jesper has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Resigned: 11 March 2013
Appointed Date: 16 August 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
PRIMDAHL, Jesper
Resigned: 31 December 2004
Appointed Date: 16 August 2004
57 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Persons With Significant Control
Mr Otto Priess
Notified on: 29 April 2017
85 years old
Nature of control: Has significant influence or control
CONSOL SUNCENTER (INDIA) LIMITED Events
04 May 2017
Confirmation statement made on 29 April 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 33 more events
16 Dec 2004
New secretary appointed
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
20 Aug 2004
Registered office changed on 20/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Aug 2004
Incorporation