Company number 03324177
Status Active
Incorporation Date 25 February 1997
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 sixty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 June 2016 to 31 December 2015. The most likely internet sites of CONSOL SUNCENTER (THE PROMENADE) LIMITED are www.consolsuncenterthepromenade.co.uk, and www.consol-suncenter-the-promenade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 The Promenade Limited is a Private Limited Company.
The company registration number is 03324177. Consol Suncenter The Promenade Limited has been working since 25 February 1997.
The present status of the company is Active. The registered address of Consol Suncenter The Promenade Limited is 16 High Street Axbridge Somerset Bs26 2af. . PRIESS, Otto is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary PRIESS, Otto has been resigned. Secretary CONSOL SUNCENTER (SOUTH WEST) LTD has been resigned. Director FAYS, Alain has been resigned. Director PRIESS, Hanne Leth has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Physical well-being activities".
Current Directors
Resigned Directors
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Secretary
PRIESS, Otto
Resigned: 01 June 1997
Appointed Date: 25 February 1997
Secretary
CONSOL SUNCENTER (SOUTH WEST) LTD
Resigned: 12 March 2013
Appointed Date: 01 June 1997
Director
FAYS, Alain
Resigned: 30 June 2009
Appointed Date: 25 February 1997
85 years old
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 25 February 1997
Appointed Date: 25 February 1997
Persons With Significant Control
Mr Otto Priess
Notified on: 25 February 2017
85 years old
Nature of control: Has significant influence or control
CONSOL SUNCENTER (THE PROMENADE) LIMITED Events
02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 55 more events
01 May 1997
New director appointed
20 Mar 1997
Director resigned
20 Mar 1997
Secretary resigned
20 Mar 1997
Registered office changed on 20/03/97 from: 209 luckwell road bristol BS3 3HD
25 Feb 1997
Incorporation