CONSODATA U.K. LIMITED
LONDON BROOMCO (1548) LIMITED

Hellopages » Greater London » Southwark » SE1 8DJ

Company number 03556687
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 17 HATFIELDS, LONDON, SE1 8DJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 2 . The most likely internet sites of CONSODATA U.K. LIMITED are www.consodatauk.co.uk, and www.consodata-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Consodata U K Limited is a Private Limited Company. The company registration number is 03556687. Consodata U K Limited has been working since 01 May 1998. The present status of the company is Active. The registered address of Consodata U K Limited is 17 Hatfields London Se1 8dj. . HAZELL, Alexander Carl is a Secretary of the company. BUTT, Rizwan Mahmood is a Director of the company. Secretary CHAHAL, Jaspal has been resigned. Secretary STANLEY, Giles has been resigned. Secretary STEIN, Hellen has been resigned. Secretary VIOLET, Matthieu has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALBRAND, Yann has been resigned. Director ALLARD, Alexandre has been resigned. Director ALLEN, David John has been resigned. Director BETTS, Robert Anthony has been resigned. Director BRUNI, Gian Luca has been resigned. Director CANO LOPEZ, Jonathan Peter has been resigned. Director CHAHAL, Jaspal has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GOULDING, Kenneth Edward has been resigned. Director HEASLEY, Shelagh has been resigned. Director HENON, Marc Jacques Camille has been resigned. Director JAMES, Ian has been resigned. Director JONES, Keith has been resigned. Director LE MANH, Pierre has been resigned. Director MARTIN, Nick has been resigned. Director MISSEN, Melvin Norman has been resigned. Director MOORE, Paul Gibson has been resigned. Director MOORE, Paul Gibson has been resigned. Director NORMAND, Patrick has been resigned. Director ORR, Dawn Patricia has been resigned. Director POIRER, Loic has been resigned. Director STANHOPE, Rachel Clare has been resigned. Director VAN'T HOOFT, Ester Anna has been resigned. Director VIGO, Fabrizio has been resigned. Director VILLIERS, Hugh Ernest Charles has been resigned. Director WINGO, Jeffery Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAZELL, Alexander Carl
Appointed Date: 01 April 2014
Director
BUTT, Rizwan Mahmood
Appointed Date: 30 January 2016
57 years old

Resigned Directors

Secretary
CHAHAL, Jaspal
Resigned: 12 December 2007
Appointed Date: 05 June 2007
Secretary
STANLEY, Giles
Resigned: 31 March 2014
Appointed Date: 12 December 2007
Secretary
STEIN, Hellen
Resigned: 05 June 2007
Appointed Date: 11 March 2005
Secretary
VIOLET, Matthieu
Resigned: 22 March 2001
Appointed Date: 24 June 1998
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 01 May 1998
Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 February 2009
Appointed Date: 28 February 2006
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 22 March 2001
Director
ALBRAND, Yann
Resigned: 10 July 2001
Appointed Date: 07 December 1998
68 years old
Director
ALLARD, Alexandre
Resigned: 31 July 2002
Appointed Date: 07 December 1998
66 years old
Director
ALLEN, David John
Resigned: 31 December 2008
Appointed Date: 05 June 2007
73 years old
Director
BETTS, Robert Anthony
Resigned: 08 June 2004
Appointed Date: 10 October 2003
59 years old
Director
BRUNI, Gian Luca
Resigned: 01 June 2004
Appointed Date: 30 October 2003
58 years old
Director
CANO LOPEZ, Jonathan Peter
Resigned: 31 December 2006
Appointed Date: 08 June 2004
58 years old
Director
CHAHAL, Jaspal
Resigned: 05 June 2007
Appointed Date: 08 June 2004
59 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 24 June 1998
Appointed Date: 01 May 1998
Director
GOULDING, Kenneth Edward
Resigned: 30 January 2009
Appointed Date: 05 June 2007
70 years old
Director
HEASLEY, Shelagh
Resigned: 28 February 2010
Appointed Date: 01 February 2009
65 years old
Director
HENON, Marc Jacques Camille
Resigned: 06 September 2002
Appointed Date: 24 June 1998
67 years old
Director
JAMES, Ian
Resigned: 31 January 2016
Appointed Date: 13 August 2014
49 years old
Director
JONES, Keith
Resigned: 15 January 2008
Appointed Date: 05 June 2007
66 years old
Director
LE MANH, Pierre
Resigned: 08 March 2004
Appointed Date: 29 August 2001
58 years old
Director
MARTIN, Nick
Resigned: 28 February 2010
Appointed Date: 01 January 2009
63 years old
Director
MISSEN, Melvin Norman
Resigned: 14 August 2014
Appointed Date: 01 September 2013
68 years old
Director
MOORE, Paul Gibson
Resigned: 31 August 2013
Appointed Date: 28 February 2010
54 years old
Director
MOORE, Paul Gibson
Resigned: 31 August 2013
Appointed Date: 28 February 2010
54 years old
Director
NORMAND, Patrick
Resigned: 31 July 2002
Appointed Date: 07 December 1998
67 years old
Director
ORR, Dawn Patricia
Resigned: 10 November 2006
Appointed Date: 04 March 2002
58 years old
Director
POIRER, Loic
Resigned: 11 September 2002
Appointed Date: 29 August 2001
56 years old
Director
STANHOPE, Rachel Clare
Resigned: 21 December 2007
Appointed Date: 05 June 2007
60 years old
Director
VAN'T HOOFT, Ester Anna
Resigned: 12 October 2006
Appointed Date: 08 June 2004
57 years old
Director
VIGO, Fabrizio
Resigned: 01 June 2004
Appointed Date: 10 October 2003
53 years old
Director
VILLIERS, Hugh Ernest Charles
Resigned: 29 August 2001
Appointed Date: 17 March 2000
73 years old
Director
WINGO, Jeffery Paul
Resigned: 23 March 2008
Appointed Date: 05 June 2007
57 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 24 June 1998
Appointed Date: 01 May 1998

Persons With Significant Control

Acxiom European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSODATA U.K. LIMITED Events

15 May 2017
Confirmation statement made on 1 May 2017 with updates
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
04 May 2016
Termination of appointment of Ian James as a director on 31 January 2016
03 Feb 2016
Appointment of Mr Rizwan Mahmood Butt as a director on 30 January 2016
...
... and 125 more events
30 Jun 1998
New secretary appointed
30 Jun 1998
Director resigned
30 Jun 1998
Secretary resigned;director resigned
01 Jun 1998
Company name changed broomco (1548) LIMITED\certificate issued on 01/06/98
01 May 1998
Incorporation

CONSODATA U.K. LIMITED Charges

9 July 1999
Debenture
Delivered: 10 July 1999
Status: Satisfied on 19 April 2000
Persons entitled: Hugh Ernest Charles Villiers Tim Manranjan Singh Virdee
Description: Floating charge all licences,consents and authorisations…

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