Consolor Limited

05811150

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 SUMMIT CENTRE SKYPORT DRIVE, WEST DRAYTON, UB7 0LJ

Incorporated 09/05/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr James Frederick Parramore

director · Since 08/02/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mr James Ibbotson

director · Since 30/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 10 other boards

Mrs Sarah Lesley Harvey

director · Since 25/09/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 50

Also on 11 other boards

Persons with Significant Control

Ross Auto Engineering Limited

75–100% shares

75–100% votes

Appoint directors

Nutsey Lane, Calmore Industrial Estate, Southampton, SO40 3XJ

Reg: 00469301 · Companies House · Limited Liability Company

Notified 23/09/2022

Former PSCs

Mr Kieran William Paul Cheer

Ceased 14/07/2017

Mr Simon John Keeling

Ceased 14/07/2017

Cck Holdings Limited

Ceased 23/09/2022

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 05/03/2021Registered 10/03/2021Satisfied 17/05/2023

charge

satisfied

HSBC BANK PLC

Created 14/06/2006Registered 17/06/2006Satisfied 20/03/2015