CONSENSUS P R LIMITED

Profile CONSENSUS P R LIMITED

Actual on 01.07.2021
Company name
CONSENSUS P R LIMITED
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Company number
04107165
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 November 2000
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 14 November 2021 due by Sunday, 28 November 2021

Last statement dated Saturday, 14 November 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FLUKE HALL COTTAGE, FLUKE HALL LANE, LANCASHIRE, PILLING, PR3 6HP
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PSC and Officers CONSENSUS P R LIMITED

Officers

(as of 19.09.2020)

CARTMELL, Claire Elizabeth
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Fluke Hall Cottage Fluke Hall Lane, Pilling, Lancashire, PR3 6HP
Role: Secretary
CARTMELL, Gary Stephen
Status: Active
Appointed on: Friday, 01 June 2001
Correspondence address: Fluke Hall Cottage Fluke Hall Lane, Pilling, Lancashire, PR3 6HP
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Tuesday, 14 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 14 November 2000
Resigned on: Tuesday, 14 November 2000
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Gary Stephen Cartmell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fluke Hall Cottage Pilling, Lancashire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Gary Stephen Cartmell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Fluke Hall Cottage Pilling, Lancashire
Nationality: British
Date of birth: September 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors