Consort Equipment Products Limited

General information

Name:

Consort Equipment Products Ltd

Office Address:

Consort Equipment Products Thornton Industrial Trading Estate SA73 2RT Milford Haven

Number: 03160980

Incorporation date: 1996-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03160980 twenty eight years ago, Consort Equipment Products Limited was set up as a Private Limited Company. The business present office address is Consort Equipment Products, Thornton Industrial Trading Estate Milford Haven. twenty eight years ago the company switched its registered name from Mb47 to Consort Equipment Products Limited. This firm's declared SIC number is 27900 meaning Manufacture of other electrical equipment. Consort Equipment Products Ltd reported its latest accounts for the period that ended on 2023-03-31. The business most recent annual confirmation statement was submitted on 2023-02-19.

Our info regarding the following enterprise's executives shows us the existence of two directors: Christopher B. and Edward S. who joined the company's Management Board on 1996-03-15. In order to find professional help with legal documentation, this particular company has been utilizing the skills of Edward S. as a secretary since December 2005.

  • Previous company's names
  • Consort Equipment Products Limited 1996-03-29
  • Mb47 Limited 1996-02-19

Company staff

Edward S.

Role: Secretary

Appointed: 21 December 2005

Latest update: 4 January 2024

Christopher B.

Role: Director

Appointed: 15 March 1996

Latest update: 4 January 2024

Edward S.

Role: Director

Appointed: 15 March 1996

Latest update: 4 January 2024

People with significant control

The companies that control this firm are as follows: Consort (1996) Ltd owns over 3/4 of company shares. This business can be reached in Milford Haven at Thornton Industrial Trading Estate, SA73 2RT and was registered as a PSC under the registration number 03144194.

Consort (1996) Ltd
Address: Consort (1996) Ltd Thornton Industrial Trading Estate, Milford Haven, SA73 2RT, Wales
Legal authority Uk Law
Legal form Limited Company
Country registered Uk
Place registered Companies House Cardiff
Registration number 03144194
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Full accounts data made up to Friday 31st March 2023 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
  • 25990 : Manufacture of other fabricated metal products n.e.c.
  • 27510 : Manufacture of electric domestic appliances
28
Company Age

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