BizStats
You are here: bizstats.co.uk > a-z index > C list > CO list > CON list > CONS list

Consec Facilities Limited LIVERPOOL

Founded in 2015, Consec Facilities, classified under reg no. 09698175 is an active company. Currently registered at 14 Hanson Business Centre L9 7JN, Liverpool the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Maria T., appointed on 24 March 2021. There are currently no secretaries appointed. As of 30 April 2024, there were 7 ex directors - Kieran G., Micheal S. and others listed below. There were no ex secretaries.

Consec Facilities Limited Address / Contact

Office Address 14 Hanson Business Centre
Office Address2 Hanson Road
Town Liverpool
Post code L9 7JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09698175
Date of Incorporation Wed, 22nd Jul 2015
Industry Combined facilities support activities
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (0 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Maria T.

Position: Director

Appointed: 24 March 2021

Kieran G.

Position: Director

Appointed: 15 November 2021

Resigned: 09 February 2022

Micheal S.

Position: Director

Appointed: 29 March 2021

Resigned: 09 February 2022

Michael W.

Position: Director

Appointed: 24 March 2021

Resigned: 08 February 2022

Maria T.

Position: Director

Appointed: 01 March 2021

Resigned: 13 March 2021

Michael W.

Position: Director

Appointed: 01 March 2021

Resigned: 13 March 2021

Karl B.

Position: Director

Appointed: 01 March 2021

Resigned: 24 March 2021

Martyn G.

Position: Director

Appointed: 22 July 2015

Resigned: 03 March 2021

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Maria T. This PSC and has 50,01-75% shares. Another entity in the PSC register is Michael W. This PSC has significiant influence or control over the company,. Moving on, there is Martyn G., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Maria T.

Notified on 22 February 2022
Nature of control: 50,01-75% shares
right to appoint and remove directors

Michael W.

Notified on 2 April 2021
Ceased on 8 February 2022
Nature of control: significiant influence or control

Martyn G.

Notified on 6 April 2016
Ceased on 3 March 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Fri, 21st Jul 2023
filed on: 21st, July 2023 		Free Download (3 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.