CONSORT INTERNATIONAL FORWARDERS LIMITED
OSSETT

Hellopages » West Yorkshire » Wakefield » WF5 9HE

Company number 02542794
Status Active
Incorporation Date 25 September 1990
Company Type Private Limited Company
Address 1ST FLOOR CLOVERLY HOUSE, REAR OF 36 DALE STREET, OSSETT, WEST YORKSHIRE, WF5 9HE
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONSORT INTERNATIONAL FORWARDERS LIMITED are www.consortinternationalforwarders.co.uk, and www.consort-international-forwarders.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Consort International Forwarders Limited is a Private Limited Company. The company registration number is 02542794. Consort International Forwarders Limited has been working since 25 September 1990. The present status of the company is Active. The registered address of Consort International Forwarders Limited is 1st Floor Cloverly House Rear of 36 Dale Street Ossett West Yorkshire Wf5 9he. The company`s financial liabilities are £11.59k. It is £-5.48k against last year. And the total assets are £25.52k, which is £-28.46k against last year. KERSHAW, Karen Jane is a Secretary of the company. KERSHAW, Vincent Steel is a Director of the company. Secretary KERSHAW, Vincent Steel has been resigned. Secretary PARSONSON, Danny has been resigned. Director KERSHAW, Karen Jane has been resigned. Director OFFLESS, Michael has been resigned. Director PARSONSON, Danny has been resigned. The company operates in "Other transportation support activities".


consort international forwarders Key Finiance

LIABILITIES £11.59k
-33%
CASH n/a
TOTAL ASSETS £25.52k
-53%
All Financial Figures

Current Directors

Secretary
KERSHAW, Karen Jane
Appointed Date: 30 April 1993
Director
KERSHAW, Vincent Steel

70 years old

Resigned Directors

Secretary
KERSHAW, Vincent Steel
Resigned: 29 January 1992
Secretary
PARSONSON, Danny
Resigned: 30 April 1993
Appointed Date: 29 January 1992
Director
KERSHAW, Karen Jane
Resigned: 29 January 1992
62 years old
Director
OFFLESS, Michael
Resigned: 26 May 2006
Appointed Date: 06 March 2002
56 years old
Director
PARSONSON, Danny
Resigned: 30 April 1993
Appointed Date: 29 January 1992
82 years old

Persons With Significant Control

Mrs Karen Jane Kershaw
Notified on: 25 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Steel Kershaw
Notified on: 25 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSORT INTERNATIONAL FORWARDERS LIMITED Events

24 Mar 2017
Micro company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 25 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jan 2016
Previous accounting period extended from 30 April 2015 to 30 June 2015
25 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 66 more events
27 Nov 1990
Director resigned;new director appointed
23 Nov 1990
Company name changed uniqueadd LIMITED\certificate issued on 26/11/90
21 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1990
Registered office changed on 21/11/90 from: 2 baches street london N1 6UB
25 Sep 1990
Incorporation

CONSORT INTERNATIONAL FORWARDERS LIMITED Charges

27 November 2001
Mortgage debenture
Delivered: 6 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 September 1994
Legal mortgage
Delivered: 14 October 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as 40 falls lane east ardsley west…

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