THE CONSORTIUM LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN2 8UH

Company number 03112633
Status Active
Incorporation Date 11 October 1995
Company Type Private Limited Company
Address ROWAN HOUSE CHERRY ORCHARD NORTH, KEMBREY PARK, SWINDON, SN2 8UH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 12 December 2016 with updates; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of THE CONSORTIUM LIMITED are www.theconsortium.co.uk, and www.the-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The Consortium Limited is a Private Limited Company. The company registration number is 03112633. The Consortium Limited has been working since 11 October 1995. The present status of the company is Active. The registered address of The Consortium Limited is Rowan House Cherry Orchard North Kembrey Park Swindon Sn2 8uh. . MARRINER, Stuart Steven is a Secretary of the company. BAUERNFEIND, David Gregory is a Director of the company. BUNTING, Jonathan Michael is a Director of the company. CASHMORE, Mark Richard is a Director of the company. LEECH, Glenn Peter is a Director of the company. WEBB, Ian John is a Director of the company. Secretary ELSEY, Robert David has been resigned. Secretary GAHAN, Michael William has been resigned. Secretary JARRETT, Susan Lynne has been resigned. Secretary STAFFORD, Robert Simeon has been resigned. Nominee Secretary KENTMERE ASSOCIATES LIMITED has been resigned. Director BARNETT, Melanie Suzanne has been resigned. Director DIXON, Nigel Anthony has been resigned. Director ELSEY, Robert David has been resigned. Director GAHAN, Michael William has been resigned. Director GEORGE, Dudley Robert Charles has been resigned. Director GOULD, Jeffrey Richard has been resigned. Director GRESHAM, Nicholas John has been resigned. Nominee Director LAMBTON LIMITED has been resigned. Director STAFFORD, Robert Simeon has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MARRINER, Stuart Steven
Appointed Date: 23 April 2012

Director
BAUERNFEIND, David Gregory
Appointed Date: 01 October 2016
57 years old

Director
BUNTING, Jonathan Michael
Appointed Date: 23 April 2012
53 years old

Director
CASHMORE, Mark Richard
Appointed Date: 23 April 2012
65 years old

Director
LEECH, Glenn Peter
Appointed Date: 01 October 2013
50 years old

Director
WEBB, Ian John
Appointed Date: 17 June 2013
52 years old

Resigned Directors

Secretary
ELSEY, Robert David
Resigned: 15 November 1999
Appointed Date: 11 October 1995

Secretary
GAHAN, Michael William
Resigned: 23 April 2012
Appointed Date: 14 November 2005

Secretary
JARRETT, Susan Lynne
Resigned: 17 June 2003
Appointed Date: 15 December 1999

Secretary
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 18 June 2003

Nominee Secretary
KENTMERE ASSOCIATES LIMITED
Resigned: 11 October 1995
Appointed Date: 11 October 1995

Director
BARNETT, Melanie Suzanne
Resigned: 25 October 2013
Appointed Date: 31 March 2008
57 years old

Director
DIXON, Nigel Anthony
Resigned: 08 May 1997
Appointed Date: 13 November 1995
76 years old

Director
ELSEY, Robert David
Resigned: 15 November 1999
Appointed Date: 11 October 1995
81 years old

Director
GAHAN, Michael William
Resigned: 07 June 2013
Appointed Date: 14 November 2005
58 years old

Director
GEORGE, Dudley Robert Charles
Resigned: 21 November 2003
Appointed Date: 11 October 1995
73 years old

Director
GOULD, Jeffrey Richard
Resigned: 31 March 2008
Appointed Date: 21 November 2003
78 years old

Director
GRESHAM, Nicholas John
Resigned: 01 October 2016
Appointed Date: 23 April 2012
54 years old

Nominee Director
LAMBTON LIMITED
Resigned: 11 October 1995
Appointed Date: 11 October 1995

Director
STAFFORD, Robert Simeon
Resigned: 30 September 2005
Appointed Date: 21 November 2003
54 years old

Persons With Significant Control

Hammond Bridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONSORTIUM LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 August 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Oct 2016
Confirmation statement made on 11 October 2016 with updates
05 Oct 2016
Termination of appointment of Nicholas John Gresham as a director on 1 October 2016
05 Oct 2016
Appointment of Mr David Gregory Bauernfeind as a director on 1 October 2016
...
... and 85 more events
22 Nov 1995
Director resigned
16 Nov 1995
Registered office changed on 16/11/95 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Nov 1995
New secretary appointed;new director appointed
16 Nov 1995
New director appointed
11 Oct 1995
Incorporation