Consul Services (ni) Limited in Market Street MAGHERAFELT

Consul Services (ni) Limited MAGHERAFELT

Consul Services (ni) started in year 1997 as Private Limited Company with registration number NI033040. The Consul Services (ni) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Magherafelt at The Diamond Centre. Postal code: BT45 6ED.

Currently there are 4 directors in the the firm, namely Catherine B., Mark D. and Gary T. and others. In addition one secretary - Aran B. - is with the company. As of 15 May 2024, there were 9 ex directors - Paul M., Rob J. and others listed below. There were no ex secretaries.

Consul Services (ni) Limited Address / Contact

Office Address	The Diamond Centre
Office Address2	Market Street
Town	Magherafelt
Post code	BT45 6ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI033040
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Catherine B.

Position: Director

Appointed: 30 September 2022

Mark D.

Position: Director

Appointed: 23 January 2015

Gary T.

Position: Director

Appointed: 28 June 2012

Aran B.

Position: Director

Appointed: 15 January 2001

Aran B.

Position: Secretary

Appointed: 02 October 1997

Paul M.

Position: Director

Appointed: 03 February 2005

Resigned: 16 February 2005

Rob J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Andrew S.

Position: Director

Appointed: 02 August 2001

Resigned: 11 February 2004

Robert M.

Position: Director

Appointed: 04 February 1999

Resigned: 23 January 2015

John R.

Position: Director

Appointed: 04 February 1999

Resigned: 02 January 2001

Trevor T.

Position: Director

Appointed: 04 February 1999

Resigned: 28 June 2012

Henry L.

Position: Director

Appointed: 01 December 1998

Resigned: 02 August 2001

Patrick G.

Position: Director

Appointed: 01 December 1998

Resigned: 26 November 2004

Cedric B.

Position: Director

Appointed: 02 October 1997

Resigned: 30 September 2022

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Consul Services Holdings Limited from Magherafelt, Northern Ireland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Gary T. This PSC has significiant influence or control over the company,. The third one is Aran B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Consul Services Holdings Limited

The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Gary T.

Notified on	6 April 2016
Ceased on	16 October 2023
Nature of control:	significiant influence or control

Aran B.

Notified on	6 April 2016
Ceased on	16 October 2023
Nature of control:	significiant influence or control

Mark D.

Notified on	6 April 2016
Ceased on	16 October 2023
Nature of control:	significiant influence or control

Cedric B.

Notified on	6 April 2016
Ceased on	10 October 2023
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 9th, December 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 9th, July 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 23rd, July 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2016/03/31 filed on: 24th, January 2017	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 8th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/02 with full list of members filed on: 26th, November 2015	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/02 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
SH01	30000.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/02 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/10/02 with full list of members filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 16th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/10/02 with full list of members filed on: 8th, November 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/10/02 filed on: 2nd, December 2010	annual return	Free Download (16 pages)
AR01	Annual return drawn up to 2009/10/02 with full list of members filed on: 24th, February 2010	annual return	Free Download (20 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 15th, February 2010	accounts	Free Download (7 pages)
AC(NI)	31/03/08 annual accts filed on: 28th, January 2009	accounts	Free Download (15 pages)
371S(NI)	02/10/08 annual return shuttle filed on: 24th, October 2008	annual return	Free Download (7 pages)
AC(NI)	31/03/07 annual accts filed on: 8th, February 2008	accounts	Free Download (15 pages)
371S(NI)	02/10/07 annual return shuttle filed on: 31st, October 2007	annual return	Free Download (7 pages)
AC(NI)	31/03/06 annual accts filed on: 17th, January 2007	accounts	Free Download (15 pages)
371S(NI)	02/10/06 annual return shuttle filed on: 20th, October 2006	annual return	Free Download (7 pages)
371S(NI)	18/02/06 annual return shuttle filed on: 6th, April 2006	annual return	Free Download (8 pages)
AC(NI)	31/03/05 annual accts filed on: 19th, February 2006	accounts	Free Download (14 pages)
371S(NI)	02/10/05 annual return shuttle filed on: 7th, December 2005	annual return	Free Download (7 pages)
UDM+A(NI)	Updated mem and arts filed on: 8th, August 2005	incorporation	Free Download (15 pages)
UDM+A(NI)	Updated mem and arts filed on: 23rd, February 2005	incorporation	Free Download (14 pages)
AC(NI)	31/03/04 annual accts filed on: 4th, February 2005	accounts	Free Download (15 pages)
371S(NI)	02/10/04 annual return shuttle filed on: 20th, October 2004	annual return	Free Download (7 pages)
371A(NI)	02/10/03 annual return form filed on: 18th, December 2003	annual return
AC(NI)	31/10/02 annual accts filed on: 14th, June 2003	accounts	Free Download (15 pages)
233(NI)	Change of ARD filed on: 11th, April 2003	accounts
AC(NI)	31/10/01 annual accts filed on: 12th, February 2003	accounts	Free Download (12 pages)
371S(NI)	02/10/02 annual return shuttle filed on: 29th, January 2003	annual return	Free Download (12 pages)
AC(NI)	31/10/00 annual accts filed on: 8th, February 2002	accounts	Free Download (13 pages)
371A(NI)	02/10/01 annual return form filed on: 11th, November 2001	annual return
371S(NI)	02/10/00 annual return shuttle filed on: 25th, October 2000	annual return
AC(NI)	31/10/99 annual accts filed on: 4th, September 2000	accounts
371S(NI)	02/10/98 annual return shuttle filed on: 17th, November 1999	annual return
371S(NI)	02/10/99 annual return shuttle filed on: 7th, November 1999	annual return	Free Download (4 pages)
UDM+A(NI)	Updated mem and arts filed on: 6th, March 1999	incorporation
AC(NI)	31/10/98 annual accts filed on: 15th, December 1998	accounts
UDM+A(NI)	Updated mem and arts filed on: 26th, March 1998	incorporation
ARTS(NI)	Articles filed on: 2nd, October 1997	incorporation
MEM(NI)	Memorandum filed on: 2nd, October 1997	incorporation

Consul Services (ni) Limited MAGHERAFELT

Consul Services (ni) Limited Address / Contact

Company Information / Profile

Company staff

Catherine B.

Mark D.

Gary T.

Aran B.

Aran B.

Paul M.

Rob J.

Andrew S.

Robert M.

John R.

Trevor T.

Henry L.

Patrick G.

Cedric B.

People with significant control

Company filings

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