About

Registered Number: 03883399
Date of Incorporation: 25/11/1999 (24 years and 5 months ago)
Company Status: Active
Registered Address: 6 Nottingham Road, Long Eaton, Nottingham, Nottinghamshire, NG10 1HP

 

Based in Nottinghamshire, Consort Controls Ltd was established in 1999, it has a status of "Active". Consort Controls Ltd has 4 directors listed as Grover, Catherine Judith, Grover, Harry, Grover, Samuel Victor, Grover, Thomas J.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROVER, Catherine Judith 25 November 1999 - 1
GROVER, Harry 04 June 2011 - 1
GROVER, Samuel Victor 25 November 1999 - 1
GROVER, Thomas J 06 September 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 June 2019
CH01 - Change of particulars for director 30 May 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 24 July 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 07 July 2016
CH01 - Change of particulars for director 14 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
CH03 - Change of particulars for secretary 05 April 2016
CH01 - Change of particulars for director 07 March 2016
AR01 - Annual Return 11 December 2015
CH01 - Change of particulars for director 11 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 10 December 2015
CH01 - Change of particulars for director 28 October 2015
AA - Annual Accounts 30 September 2015
CH01 - Change of particulars for director 30 September 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 19 December 2012
SH01 - Return of Allotment of shares 31 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 16 September 2011
AP01 - Appointment of director 15 June 2011
AR01 - Annual Return 30 December 2010
AP01 - Appointment of director 27 September 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 05 December 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 05 March 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 28 March 2006
AA - Annual Accounts 10 May 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 02 December 2003
AA - Annual Accounts 29 August 2003
363s - Annual Return 30 November 2002
AA - Annual Accounts 28 May 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 18 December 2000
225 - Change of Accounting Reference Date 23 June 2000
288b - Notice of resignation of directors or secretaries 30 November 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.