CONSALD LIMITED
WOLVERHAMPTON

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Company number 09550375
Status Active
Incorporation Date 20 April 2015
Company Type Private Limited Company
Address 45 C/O DR SADHU SINGH GAKHAL, GOLDTHORN HILL, WOLVERHAMPTON, ENGLAND, WV2 3HR
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Tadeusz Jozef Machnik as a director on 16 May 2017; Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CONSALD LIMITED are www.consald.co.uk, and www.consald.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Consald Limited is a Private Limited Company. The company registration number is 09550375. Consald Limited has been working since 20 April 2015. The present status of the company is Active. The registered address of Consald Limited is 45 C O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton England Wv2 3hr. . MACHNIK, Tadeusz Jozef is a Director of the company. MILECKI, Dariusz Robert is a Director of the company. Secretary MILECKI, Dariusz Robert, Dr has been resigned. Director ARKUSZEWSKA, Mariola Anna has been resigned. Director KRAUZE, Aldona Renata has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Director
MACHNIK, Tadeusz Jozef
Appointed Date: 16 May 2017
68 years old
Director
MILECKI, Dariusz Robert
Appointed Date: 30 July 2016
58 years old

Resigned Directors

Secretary
MILECKI, Dariusz Robert, Dr
Resigned: 30 July 2016
Appointed Date: 20 April 2015
Director
ARKUSZEWSKA, Mariola Anna
Resigned: 30 July 2016
Appointed Date: 20 April 2015
51 years old
Director
KRAUZE, Aldona Renata
Resigned: 12 February 2016
Appointed Date: 20 April 2015
52 years old

Persons With Significant Control

Mr Dariusz Robert Milecki
Notified on: 6 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSALD LIMITED Events

16 May 2017
Appointment of Mr Tadeusz Jozef Machnik as a director on 16 May 2017
28 Feb 2017
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR on 28 February 2017
30 Dec 2016
Accounts for a dormant company made up to 30 April 2016
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
30 Jul 2016
Termination of appointment of Mariola Anna Arkuszewska as a director on 30 July 2016
...
... and 2 more events
22 Jul 2016
Registered office address changed from 10 Yarm Road Stockton on Tees Cleveland TS18 3NA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 July 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
12 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
12 Feb 2016
Termination of appointment of Aldona Renata Krauze as a director on 12 February 2016
20 Apr 2015
Incorporation
Statement of capital on 2015-04-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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