CONSERO CONSULTING LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 07622539
Status Active
Incorporation Date 5 May 2011
Company Type Private Limited Company
Address REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 75.66 ; Compulsory strike-off action has been discontinued. The most likely internet sites of CONSERO CONSULTING LIMITED are www.conseroconsulting.co.uk, and www.consero-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Consero Consulting Limited is a Private Limited Company. The company registration number is 07622539. Consero Consulting Limited has been working since 05 May 2011. The present status of the company is Active. The registered address of Consero Consulting Limited is Regus Building Central Boulevard Blythe Valley Park Solihull West Midlands B90 8ag. . GOEMANS, Robert is a Secretary of the company. GOEMANS, Robert Paul is a Director of the company. IBSON, Paul James is a Director of the company. Director BUCKNALL, Christian Andrew has been resigned. Director STOTT, Anthony David has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GOEMANS, Robert
Appointed Date: 04 May 2012
Director
GOEMANS, Robert Paul
Appointed Date: 05 May 2011
60 years old
Director
IBSON, Paul James
Appointed Date: 20 February 2013
54 years old

Resigned Directors

Director
BUCKNALL, Christian Andrew
Resigned: 28 February 2013
Appointed Date: 05 May 2011
55 years old
Director
STOTT, Anthony David
Resigned: 08 March 2013
Appointed Date: 20 February 2013
59 years old

Persons With Significant Control

Mr Robert Paul Goemans
Notified on: 5 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Ibson
Notified on: 5 May 2016
54 years old
Nature of control: Has significant influence or control
Gjc Pte Ltd
Notified on: 5 May 2016
Nature of control: Has significant influence or control
The Exceed Partnership L.P.
Notified on: 5 May 2016
Nature of control: Has significant influence or control

CONSERO CONSULTING LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Jul 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 75.66
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Total exemption full accounts made up to 30 June 2015
07 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 34 more events
08 Sep 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Article 5.1 disapply 27/07/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2011
Particulars of a mortgage or charge / charge no: 1
04 Aug 2011
Resolutions
  • RES13 ‐ Company business 27/07/2011
25 May 2011
Statement of capital following an allotment of shares on 18 May 2011
  • GBP 60.37
05 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONSERO CONSULTING LIMITED Charges

27 July 2011
Debenture
Delivered: 10 August 2011
Status: Outstanding
Persons entitled: Confluence Project Management Pte LTD
Description: All f/h and l/h property,all present and future rights…

Similar Companies

CONSERJE LIMITED CONSERO CAPITAL LLP CONSERO COURT (SURBITON) MANAGEMENT COMPANY LIMITED CONSERO COURT (SUTTON) MANAGEMENT COMPANY LIMITED CONSERO COURT MANAGEMENT COMPANY (BROOKLANDS ROAD) LIMITED CONSERO COURT MANAGEMENT COMPANY LIMITED CONSERO DESIGN LTD