CONSENTSE LIMITED
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AP

Company number 08427078
Status Active
Incorporation Date 4 March 2013
Company Type Private Limited Company
Address THE OFFICE, SOUTHERNWOOD, DENBIGH ROAD, HASLEMERE, SURREY, GU27 3AP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 23 September 2016 with updates; Appointment of Seismic Venture Partners Limited as a secretary on 31 August 2016. The most likely internet sites of CONSENTSE LIMITED are www.consentse.co.uk, and www.consentse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Liphook Rail Station is 4.1 miles; to Milford (Surrey) Rail Station is 6.3 miles; to Farncombe Rail Station is 9.1 miles; to Farnham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consentse Limited is a Private Limited Company. The company registration number is 08427078. Consentse Limited has been working since 04 March 2013. The present status of the company is Active. The registered address of Consentse Limited is The Office Southernwood Denbigh Road Haslemere Surrey Gu27 3ap. . SEISMIC ASSOCIATES LTD is a Secretary of the company. SEISMIC VENTURE PARTNERS LIMITED is a Secretary of the company. GODET, Martin Dubrois is a Director of the company. Director BAKER, John Howard has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SEISMIC ASSOCIATES LTD
Appointed Date: 04 March 2015

Secretary
SEISMIC VENTURE PARTNERS LIMITED
Appointed Date: 31 August 2016

Director
GODET, Martin Dubrois
Appointed Date: 20 March 2013
53 years old

Resigned Directors

Director
BAKER, John Howard
Resigned: 20 March 2013
Appointed Date: 04 March 2013
49 years old

Persons With Significant Control

Mr Martin Dubrois Godet
Notified on: 6 April 2016
53 years old
Nature of control: Right to appoint and remove directors

Mr Ewan Royston Lloyd-Baker
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Seismiv Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CONSENTSE LIMITED Events

12 Apr 2017
Micro company accounts made up to 31 August 2016
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Appointment of Seismic Venture Partners Limited as a secretary on 31 August 2016
29 May 2016
Total exemption small company accounts made up to 31 August 2015
13 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 150,000

...
... and 8 more events
01 Jul 2014
First Gazette notice for compulsory strike-off
18 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

28 Mar 2013
Appointment of Mr Martin Dubrois Godet as a director
28 Mar 2013
Termination of appointment of John Baker as a director
04 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted