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Consort Limited NOTTINGHAMSHIRE

Consort started in year 1981 as Private Limited Company with registration number 01574347. The Consort company has been functioning successfully for 43 years now and its status is active. The firm's office is based in Nottinghamshire at Units 1 - 4 Export Drive,. Postal code: NG17 6AF. Since 1996/11/01 Consort Limited is no longer carrying the name Synseal.

Currently there are 5 directors in the the firm, namely Bernard H., Simon H. and Elizabeth H. and others. In addition one secretary - Steven W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the NG17 6AF postal code. The company is dealing with transport and has been registered as such. Its registration number is OB0211854 . It is located at Consort Ltd, Unit 1-4, Sutton-in-ashfield with a total of 14 carsand 2 trailers.

Consort Limited Address / Contact

Office Address Units 1 - 4 Export Drive,
Office Address2 Huthwaite, Nottingham
Town Nottinghamshire
Post code NG17 6AF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01574347
Date of Incorporation Tue, 14th Jul 1981
Industry Manufacture of other plastic products
End of financial Year 27th February
Company age 43 years old
Account next due date Mon, 27th Nov 2023 (183 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Bernard H.

Position: Director

Appointed: 20 June 2023

Simon H.

Position: Director

Appointed: 01 January 2022

Elizabeth H.

Position: Director

Appointed: 26 February 2013

Steven W.

Position: Director

Appointed: 13 November 1998

Steven W.

Position: Secretary

Appointed: 13 November 1998

Jamieson H.

Position: Director

Appointed: 01 December 1995

Mark H.

Position: Director

Appointed: 01 March 2019

Resigned: 01 April 2022

Jeffrey D.

Position: Director

Appointed: 07 April 2017

Resigned: 04 July 2018

Mark B.

Position: Director

Appointed: 16 January 2006

Resigned: 31 May 2023

Timothy M.

Position: Director

Appointed: 29 June 2004

Resigned: 06 January 2006

Peter G.

Position: Director

Appointed: 07 April 1998

Resigned: 31 December 2014

Malcolm D.

Position: Director

Appointed: 07 April 1998

Resigned: 31 July 2002

Colin P.

Position: Director

Appointed: 16 February 1998

Resigned: 07 April 1998

John B.

Position: Director

Appointed: 06 January 1997

Resigned: 30 September 2016

Geoffrey W.

Position: Director

Appointed: 09 December 1996

Resigned: 19 December 1997

Martin B.

Position: Director

Appointed: 20 June 1996

Resigned: 27 March 1997

William C.

Position: Secretary

Appointed: 01 May 1996

Resigned: 13 November 1998

William C.

Position: Director

Appointed: 01 May 1996

Resigned: 13 November 1998

Roy H.

Position: Director

Appointed: 01 March 1996

Resigned: 06 March 1997

Alistair M.

Position: Secretary

Appointed: 01 December 1995

Resigned: 01 May 1996

Alistair M.

Position: Director

Appointed: 01 December 1995

Resigned: 15 June 2023

Leon T.

Position: Secretary

Appointed: 02 February 1995

Resigned: 01 December 1995

Alan S.

Position: Director

Appointed: 15 July 1991

Resigned: 01 December 1995

James D.

Position: Director

Appointed: 14 July 1991

Resigned: 17 March 1994

Gary D.

Position: Director

Appointed: 14 July 1991

Resigned: 01 December 1995

Roy H.

Position: Director

Appointed: 14 July 1991

Resigned: 01 December 1995

Carol D.

Position: Director

Appointed: 14 July 1991

Resigned: 30 September 1994

David P.

Position: Director

Appointed: 14 July 1991

Resigned: 02 February 1995

Malcolm L.

Position: Director

Appointed: 14 July 1991

Resigned: 01 December 1995

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Jbs Industries Ltd from West Bromwich, England. This PSC is classified as "a private limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Jbs Industries Ltd

11 Pennington Close, Albion Road, West Bromwich, West Midlands, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered Register Of Companies (England & Wales)
Registration number 02846167
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Synseal November 1, 1996

Transport Operator Data

Consort Ltd
Address Unit 1-4 , Export Drive , Huthwaite
City Sutton-in-ashfield
Post code NG17 6AF
Vehicles 14
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Resolution
Accounting period extended to 2024/02/28. Originally it was 2024/02/27
filed on: 30th, January 2024 		Free Download (1 page)

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