Consul Services (Ni) Limited

NI033040

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

THE DIAMOND CENTRE, MAGHERAFELT, BT45 6ED

Incorporated 02/10/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Aran William Robert Blackbourne

secretary · Since 02/10/1997

BRITISH · NORTHERN IRELAND · Age 58

Also on 53 other boards

Mr Aran William Robert Blackbourne

director · Since 15/01/2001

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 53 other boards

Mr Gary Trevor Turkington

director · Since 28/06/2012

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 45

Also on 21 other boards

Mr Mark Raymond Dundas

director · Since 23/01/2015

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 20 other boards

Mrs Catherine Sara Blackbourne

director · Since 30/09/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 4 other boards

Persons with Significant Control

Consul Services Holdings Limited

75–100% shares

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

Notified 06/04/2016

Former PSCs

Mr Aran William Robert Blackbourne

Ceased 16/10/2023

Mr Cedric George Blackbourne

Ceased 10/10/2023

Mr Gary Trevor Turkington

Ceased 16/10/2023

Mr Mark Raymond Dundas

Ceased 16/10/2023

Charges3 outstanding

charge

outstanding

ULSTER BANK IRELAND LIMITED

Created 15/07/2005Registered 21/07/2005

charge

outstanding

NATIONAL WESTMINSTER

Created 19/02/1999Registered 23/02/1999

charge

outstanding

NATIONAL WESTMINSTER

Created 19/02/1999Registered 23/02/1999