Consol Suncenter (newport) Limited

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General information

Name:

Consol Suncenter (newport) Ltd

Office Address:

16 High Street Axbridge BS26 2AF Somerset

Number: 03789648

Incorporation date: 1999-06-15

End of financial year: 24 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Consol Suncenter (newport) Limited may be gotten hold of in 16 High Street, Axbridge in Somerset. The company's postal code is BS26 2AF. Consol Suncenter (newport) has been actively competing on the market since it was set up on 1999-06-15. The company's reg. no. is 03789648. This company's declared SIC number is 96040 - Physical well-being activities. Consol Suncenter (newport) Ltd released its latest accounts for the financial period up to 2022/06/24. The company's most recent confirmation statement was filed on 2023/03/31.

According to the official data, this particular business is supervised by just one managing director: Otto P., who was chosen to lead the company twenty five years ago. The following business had been directed by Arne M. up until 2006. At least one secretary in this firm is a limited company: Consol Suncenter (south West) Ltd.

Hanne P. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Consol Suncenter (south West) Ltd

Role: Corporate Secretary

Appointed: 20 March 2000

Address: High Street, Axbridge, Somerset, BS26 2AF, United Kingdom

Latest update: 6 May 2024

Otto P.

Role: Director

Appointed: 15 June 1999

Latest update: 6 May 2024

People with significant control

Hanne P.
Notified on 1 October 2018
Nature of control:
over 3/4 of shares
Otto P.
Notified on 31 March 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 24 March 2024
Account last made up date 24 June 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 November 2012
Annual Accounts 20 March 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 20 March 2014
Annual Accounts 16 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 March 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 25 February 2016
Annual Accounts 29 October 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 October 2016
Annual Accounts 23 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 23 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-29
Annual Accounts
Start Date For Period Covered By Report 2018-12-30
End Date For Period Covered By Report 2020-07-05
Annual Accounts
Start Date For Period Covered By Report 2020-07-06
End Date For Period Covered By Report 2021-06-26
Annual Accounts
Start Date For Period Covered By Report 2021-06-27
End Date For Period Covered By Report 2022-06-24
Annual Accounts
End Date For Period Covered By Report 2013-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened from Saturday 24th June 2023 to Friday 23rd June 2023 (AA01)
filed on: 17th, March 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 96040 : Physical well-being activities
24
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