CONSUL TRANSERVICES LIMITED

Profile CONSUL TRANSERVICES LIMITED

Actual on 01.04.2021
Company name
CONSUL TRANSERVICES LIMITED
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Company number
01574669
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
UNIT 3 HENDERSON HOUSE, HITHERCROFT ROAD, OXFORDSHIRE, UNITED KINGDOM, WALLINGFORD, OX10 9DG
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PSC and Officers CONSUL TRANSERVICES LIMITED

Officers

(as of 19.09.2020)

DEASY, Adrian
Status: Active
Appointed on: Wednesday, 01 January 1992
Correspondence address: Unit 3 Henderson House, Hithercroft Road, Wallingford, United Kingdom, Oxfordshire, OX10 9DG
Nationality: United Kingdom
Date of birth: April 1954
Role: Director
Occupation: Transport Administrator
Country of residence: England
PAPPS, Jacqueline Mary Alice
Status: Active
Correspondence address: Unit 3 Henderson House, Hithercroft Road, Wallingford, United Kingdom, Oxfordshire, OX10 9DG
Nationality: British
Role: Secretary
PAPPS, Jacqueline Mary Alice
Status: Active
Correspondence address: Unit 3 Henderson House, Hithercroft Road, Wallingford, United Kingdom, Oxfordshire, OX10 9DG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
Country of residence: England
PAPPS, Robert Keith
Status: Active
Correspondence address: Unit 3 Henderson House, Hithercroft Road, Wallingford, United Kingdom, Oxfordshire, OX10 9DG
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Transport Engineer
Country of residence: England
NEWTON, Alan Edwin
Status: Not active
Resigned on: Tuesday, 28 March 1995
Correspondence address: 12 Southbourne Drive, Bourne End, Buckinghamshire, SL8 5RZ
Nationality: British
Date of birth: January 1932
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Mr Robert Keith Papps
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Unit 3 Wallingford, United Kingdom, Oxfordshire
Nationality: British
Date of birth: November 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent