CONSECO INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 01213169
Status Active
Incorporation Date 20 May 1975
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Termination of appointment of Richard John Barrett as a director on 24 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CONSECO INTERNATIONAL LIMITED are www.consecointernational.co.uk, and www.conseco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. Conseco International Limited is a Private Limited Company. The company registration number is 01213169. Conseco International Limited has been working since 20 May 1975. The present status of the company is Active. The registered address of Conseco International Limited is 5 Manchester Square London W1u 3pd. . ROBERTS, Linda Susan is a Secretary of the company. GRADY, Jonathan Barry is a Director of the company. PRABHU, Tushar Sudhakar is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Director BARRETT, Richard John has been resigned. Director FRISCHMANN, Wilem William, Dr has been resigned. Director MONCRIEFF, Malcolm Lawrence Anderson has been resigned. Director POWELL, Carl Vinson has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Director TUNSTALL, Andrew John has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ROBERTS, Linda Susan
Appointed Date: 29 August 2003
Director
GRADY, Jonathan Barry
Appointed Date: 07 November 2016
45 years old
Director
PRABHU, Tushar Sudhakar
Appointed Date: 11 June 2010
57 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Director
BARRETT, Richard John
Resigned: 24 November 2016
Appointed Date: 01 June 2014
63 years old
Director
FRISCHMANN, Wilem William, Dr
Resigned: 30 September 2015
94 years old
Director
MONCRIEFF, Malcolm Lawrence Anderson
Resigned: 28 January 2004
98 years old
Director
POWELL, Carl Vinson
Resigned: 01 October 2015
Appointed Date: 12 April 2012
75 years old
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
89 years old
Director
TUNSTALL, Andrew John
Resigned: 22 December 2011
Appointed Date: 01 December 2007
76 years old

Persons With Significant Control

Pell Frischmann S2 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONSECO INTERNATIONAL LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
28 Nov 2016
Termination of appointment of Richard John Barrett as a director on 24 November 2016
25 Nov 2016
Full accounts made up to 31 December 2015
09 Nov 2016
Appointment of Mr Jonathan Barry Grady as a director on 7 November 2016
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
...
... and 98 more events
06 May 1986
Full accounts made up to 31 March 1985
15 Sep 1984
Accounts made up to 31 March 1982
15 Sep 1976
Company name changed\certificate issued on 15/09/76
20 May 1975
Certificate of incorporation
20 May 1975
Incorporation

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