• UK
  • CONSUL SERVICES HOLDINGS LIMITED - The Diamond Centre, Market Street, Magherafelt, County Londonderry, United Kingdom

Company Information

Company registration number
NI053084
Company Status
LIVE
Country
United Kingdom
Registered Address
The Diamond Centre
Market Street
Magherafelt
County Londonderry
BT45 6ED
The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED UK

Management

Managing Directors
BLACKBOURNE, Aran William Robert
DUNDAS, Mark Raymond
TURKINGTON, Gary Trevor
BLACKBOURNE, Catherine Sara
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-26
Age Of Company
2004-11-26 19 years
SIC/NACE
74909

Ownership

Beneficial Owners
Pilut Limited
-
Jh Turkington And Sons Ltd.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
L&B (NO 76) LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-11-26
Annual Return
Due Date: 2024-12-10
Last Date: 2023-11-26

CONSUL SERVICES HOLDINGS LIMITED Company Description

CONSUL SERVICES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no NI053084. Its current trading status is "live". It was registered 2004-11-26. It was previously called L&B (NO 76) LIMITED. It has declared SIC or NACE codes as "74909". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-26.It can be contacted at The Diamond Centre .
More information

Get CONSUL SERVICES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Consul Services Holdings Limited - The Diamond Centre, Market Street, Magherafelt, County Londonderry, United Kingdom

2004-11-26 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-12-08) - AA

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  • confirmation-statement-with-no-updates (2023-12-13) - CS01

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  • confirmation-statement-with-no-updates (2022-01-07) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-16) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-16) - AP01

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  • confirmation-statement-with-no-updates (2022-12-01) - CS01

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  • accounts-with-accounts-type-small (2022-12-09) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • accounts-with-accounts-type-small (2021-12-21) - AA

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  • accounts-with-accounts-type-small (2020-07-09) - AA

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  • accounts-with-accounts-type-small (2019-07-23) - AA

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  • confirmation-statement-with-no-updates (2019-12-09) - CS01

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  • accounts-with-accounts-type-small (2018-12-27) - AA

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  • confirmation-statement-with-updates (2018-12-21) - CS01

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  • cessation-of-a-person-with-significant-control (2018-12-21) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-21) - PSC02

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  • accounts-with-accounts-type-small (2017-12-29) - AA

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  • confirmation-statement-with-no-updates (2017-12-07) - CS01

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  • accounts-with-accounts-type-small (2017-01-09) - AA

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  • confirmation-statement-with-updates (2016-12-20) - CS01

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  • accounts-with-accounts-type-small (2015-12-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-31) - AP01

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  • termination-director-company-with-name-termination-date (2015-03-25) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-03-25) - TM02

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  • accounts-with-accounts-type-small (2014-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01

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  • accounts-with-accounts-type-small (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-12-18) - AD01

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  • change-person-director-company-with-change-date (2012-12-13) - CH01

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  • termination-director-company-with-name (2012-10-12) - TM01

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  • change-person-secretary-company-with-change-date (2012-12-13) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-small (2012-12-28) - AA

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • annual-return-company-with-made-up-date (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-small (2011-12-16) - AA

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  • accounts-with-accounts-type-small (2010-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01

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  • accounts-with-accounts-type-small (2010-12-30) - AA

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  • legacy (2009-01-29) - AC(NI)

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  • legacy (2008-12-18) - 371S(NI)

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  • legacy (2008-02-17) - AC(NI)

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  • legacy (2008-01-14) - 371S(NI)

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  • legacy (2006-12-08) - 371S(NI)

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  • legacy (2006-09-29) - AC(NI)

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  • legacy (2006-09-23) - 296(NI)

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  • legacy (2006-01-05) - 371S(NI)

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  • legacy (2005-01-20) - 296(NI)

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  • legacy (2005-01-20) - 295(NI)

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  • legacy (2005-01-20) - 233(NI)

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  • legacy (2005-02-01) - 296(NI)

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  • resolution (2005-02-23) - RESOLUTIONS

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  • legacy (2005-02-23) - 133(NI)

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  • legacy (2005-02-24) - UDM+A(NI)

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-03-14) - CERTC(NI)

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  • legacy (2005-03-14) - CNR-D(NI)

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  • legacy (2005-03-23) - 98-2(NI)

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  • legacy (2005-03-23) - 98-3(NI)

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  • particulars-of-a-mortgage-charge (2005-07-22) - 402(NI)

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  • legacy (2005-02-23) - UDM+A(NI)

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  • incorporation-company (2004-11-26) - NEWINC

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