CONSOL SURVEYING & MANAGEMENT LIMITED
BAGSHOT CONSOL DEVELOPMENTS LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AW

Company number 04748068
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address ANCHOR HOUSE, 50 HIGH STREET, BAGSHOT, SURREY, GU19 5AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2 . The most likely internet sites of CONSOL SURVEYING & MANAGEMENT LIMITED are www.consolsurveyingmanagement.co.uk, and www.consol-surveying-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Blackwater Rail Station is 4.2 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.3 miles; to Ash Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consol Surveying Management Limited is a Private Limited Company. The company registration number is 04748068. Consol Surveying Management Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Consol Surveying Management Limited is Anchor House 50 High Street Bagshot Surrey Gu19 5aw. . BOWLER, Jonathan is a Secretary of the company. BOWLER, Jonathan is a Director of the company. GOODYEAR, Spencer is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PHILLIPS, Huw James Dylan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BOWLER, Jonathan
Appointed Date: 01 May 2003
Director
BOWLER, Jonathan
Appointed Date: 01 May 2003
60 years old
Director
GOODYEAR, Spencer
Appointed Date: 01 May 2003
61 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Director
PHILLIPS, Huw James Dylan
Resigned: 07 October 2004
Appointed Date: 01 May 2003
71 years old
Nominee Director
JPCORD LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

Persons With Significant Control

Mr Jonathan Bowler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Goodyear
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSOL SURVEYING & MANAGEMENT LIMITED Events

05 May 2017
Confirmation statement made on 29 April 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 April 2016
13 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
17 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
...
... and 34 more events
01 Jun 2003
New secretary appointed;new director appointed
01 Jun 2003
New director appointed
07 May 2003
Director resigned
07 May 2003
Secretary resigned
29 Apr 2003
Incorporation

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