CONSOL PROJECTS LTD.
HASLEMERE

Hellopages » Surrey » Waverley » GU27 3AP
Company number 08677523
Status Active
Incorporation Date 5 September 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 fourteen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CONSOL PROJECTS LTD. are www.consolprojects.co.uk, and www.consol-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Consol Projects Ltd is a Private Limited Company. The company registration number is 08677523. Consol Projects Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Consol Projects Ltd is The Office Southernwood Denbigh Road Haslemere Surrey Gu27 3ap. . LLOYD-BAKER, Tristan Robert is a Director of the company. Director YAPP, William David John has been resigned. The company operates in "Other engineering activities".


Current Directors

Director
LLOYD-BAKER, Tristan Robert
Appointed Date: 07 February 2014
50 years old

Resigned Directors

Director
YAPP, William David John
Resigned: 31 January 2015
Appointed Date: 05 September 2013
48 years old

Persons With Significant Control

Mr Tristan Robert Lloyd-Baker
Notified on: 6 April 2016
50 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%
Sesimic Venture Partners Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CONSOL PROJECTS LTD. Events

12 Apr 2017
Micro company accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 150,000
19 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 4 more events
09 Sep 2014
Previous accounting period shortened from 30 September 2014 to 31 August 2014
16 Jul 2014
Registered office address changed from C/O Reeves & Co Llp 37 St. Margarets Street Canterbury Kent CT1 2TU United Kingdom to White Hart House High Street Limpsfield Oxted Surrey RH8 0DT on 16 July 2014
20 Feb 2014
Appointment of Mr Tristan Robert Lloyd-Baker as a director
17 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
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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