Active
Company Information for CONSUL SERVICES (NI) LIMITED
THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED,
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Company Registration Number
NI033040
Private Limited Company
Active |
Company Name | |
---|---|
CONSUL SERVICES (NI) LIMITED | |
Legal Registered Office | |
THE DIAMOND CENTRE MARKET STREET MAGHERAFELT COUNTY LONDONDERRY BT45 6ED Other companies in BT45 | |
Company Number | NI033040 | |
---|---|---|
Company ID Number | NI033040 | |
Date formed | 1997-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB108291230 |
Last Datalog update: | 2024-01-09 01:52:49 |
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Officer | Role | Date Appointed |
---|---|---|
ARAN WILLIAM ROBERT BLACKBOURNE |
||
ARAN WILLIAM ROBERT BLACKBOURNE |
||
CEDRIC GEORGE BLACKBOURNE |
||
MARK RAYMOND DUNDAS |
||
GARY TREVOR TURKINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES MCKEAG |
Director | ||
TREVOR HENRY TURKINGTON |
Director | ||
PAUL MC CULLOUGH |
Director | ||
PATRICK HUGH GARDINER |
Director | ||
ROB JOHNSON |
Director | ||
ANDREW JOHN SUTTON |
Director | ||
HENRY LAFFERTY |
Director | ||
JOHN ROBINSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KARL GREENFARM LIMITED | Company Secretary | 2008-03-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
KARL - NORTHERN LIMITED | Company Secretary | 1998-09-08 | CURRENT | 1998-09-08 | Dissolved 2015-06-19 | |
BRYAN PROPERTY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-08 | Active | |
EIBAR LIMITED | Director | 2015-07-03 | CURRENT | 2015-03-06 | Active | |
ARMAGH HOUSE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
ERSTELLEN INDUSTRIES LTD | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
JERAS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
KARL GREENFARM LIMITED | Director | 2008-03-10 | CURRENT | 2001-05-25 | Active - Proposal to Strike off | |
CONSUL SERVICES FM LIMITED | Director | 2005-03-24 | CURRENT | 2004-11-26 | Active | |
CONSUL SERVICES HOLDINGS LIMITED | Director | 2005-01-17 | CURRENT | 2004-11-26 | Active | |
BLACKBOURNE ECL LIMITED | Director | 2002-02-12 | CURRENT | 1990-06-18 | Active | |
KARL - NORTHERN LIMITED | Director | 1998-12-21 | CURRENT | 1998-09-08 | Dissolved 2015-06-19 | |
KARL CONSTRUCTION (SCOTLAND) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Dissolved 2015-06-19 | |
KARL DEVELOPMENTS LTD | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
KARL PROPERTIES LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-14 | Active | |
KARL HOLDINGS LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL AIRPORT PARKING LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL CONSTRUCTION LIMITED | Director | 1975-11-19 | CURRENT | 1975-11-19 | Active | |
BVJV LIMITED | Director | 2018-03-07 | CURRENT | 2013-08-12 | Active | |
KARL ASSET MANAGEMENT LTD | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
OBEL 64 LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2015-03-13 | |
BLACKBOURNE SUSTAINABLE PRODUCTS LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Active - Proposal to Strike off | |
KARL PROPERTY INVESTMENTS LIMITED | Director | 2011-05-16 | CURRENT | 2011-03-08 | Active | |
JERAS LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Active | |
CONSUL SERVICES HOLDINGS LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-26 | Active | |
KARL GREENFARM PROPERTIES LIMITED | Director | 2003-09-26 | CURRENT | 2003-09-18 | Active - Proposal to Strike off | |
KARL - NORTHERN LIMITED | Director | 1998-12-21 | CURRENT | 1998-09-08 | Dissolved 2015-06-19 | |
KARL CONSTRUCTION (SCOTLAND) LIMITED | Director | 1998-03-30 | CURRENT | 1998-03-30 | Dissolved 2015-06-19 | |
KARL DEVELOPMENTS LTD | Director | 1998-02-06 | CURRENT | 1998-02-06 | Active | |
KARL PROPERTIES LIMITED | Director | 1992-10-14 | CURRENT | 1992-10-14 | Active | |
BLACKBOURNE ECL LIMITED | Director | 1990-06-18 | CURRENT | 1990-06-18 | Active | |
KARL HOLDINGS LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL AIRPORT PARKING LIMITED | Director | 1988-10-19 | CURRENT | 1988-10-19 | Active | |
KARL CONSTRUCTION LIMITED | Director | 1975-11-19 | CURRENT | 1975-11-19 | Active | |
BLACKBOURNE LIMITED | Director | 1970-06-29 | CURRENT | 1970-06-29 | Liquidation | |
TURKINGTON HOLDCO (NI) LIMITED | Director | 2015-02-01 | CURRENT | 2014-03-27 | Active | |
TURKINGTON PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-05 | Active | |
J.H.T. NEWTOWNARDS LIMITED | Director | 2015-01-29 | CURRENT | 2001-06-20 | Active | |
JHT (LIBRARY SERVICES) LIMITED | Director | 2015-01-29 | CURRENT | 2004-04-07 | Active | |
JHT OAKLEIGH LIMITED | Director | 2015-01-29 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
JHT UUJ LTD | Director | 2015-01-29 | CURRENT | 2006-12-28 | Active | |
TURKINGTON HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1999-05-17 | Active | |
J.H.T. BALLYMENA LIMITED | Director | 2015-01-29 | CURRENT | 2001-01-31 | Active | |
J.H.T. (UUC) LIMITED | Director | 2015-01-29 | CURRENT | 2002-06-13 | Active | |
JHT UPPERLANDS LIMITED | Director | 2015-01-29 | CURRENT | 2007-06-20 | Active | |
JHT PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-29 | CURRENT | 2009-03-24 | Active | |
CLENDINNING MANAGEMENT LIMITED | Director | 2015-01-29 | CURRENT | 2009-07-21 | Active | |
JHT NEWRY LIMITED | Director | 2015-01-29 | CURRENT | 2011-11-07 | Active | |
J. H. TURKINGTON & SONS LIMITED | Director | 2015-01-29 | CURRENT | 1985-01-24 | Active | |
JHT (CROMAC WOOD) LIMITED | Director | 2015-01-29 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
JHT (LISBURN) LIMITED | Director | 2015-01-29 | CURRENT | 2004-04-07 | Active | |
JHT CLARE LIMITED | Director | 2015-01-29 | CURRENT | 2005-04-03 | Active | |
CONSUL SERVICES HOLDINGS LIMITED | Director | 2015-01-23 | CURRENT | 2004-11-26 | Active | |
CONSUL SERVICES FM LIMITED | Director | 2015-01-23 | CURRENT | 2004-11-26 | Active | |
SEAGOE MINISTRIES | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
TURKINGTON HOLDCO (NI) LIMITED | Director | 2015-02-01 | CURRENT | 2014-03-27 | Active | |
TURKINGTON PROPERTIES LIMITED | Director | 2015-02-01 | CURRENT | 2014-08-05 | Active | |
J.H.T. NEWTOWNARDS LIMITED | Director | 2015-01-29 | CURRENT | 2001-06-20 | Active | |
JHT (LIBRARY SERVICES) LIMITED | Director | 2015-01-29 | CURRENT | 2004-04-07 | Active | |
JHT OAKLEIGH LIMITED | Director | 2015-01-29 | CURRENT | 2006-04-28 | Active - Proposal to Strike off | |
JHT UUJ LTD | Director | 2015-01-29 | CURRENT | 2006-12-28 | Active | |
TURKINGTON HOLDINGS LIMITED | Director | 2015-01-29 | CURRENT | 1999-05-17 | Active | |
J.H.T. BALLYMENA LIMITED | Director | 2015-01-29 | CURRENT | 2001-01-31 | Active | |
J.H.T. (UUC) LIMITED | Director | 2015-01-29 | CURRENT | 2002-06-13 | Active | |
JHT UPPERLANDS LIMITED | Director | 2015-01-29 | CURRENT | 2007-06-20 | Active | |
JHT PROPERTY DEVELOPMENT LIMITED | Director | 2015-01-29 | CURRENT | 2009-03-24 | Active | |
JHT NEWRY LIMITED | Director | 2015-01-29 | CURRENT | 2011-11-07 | Active | |
J. H. TURKINGTON & SONS LIMITED | Director | 2015-01-29 | CURRENT | 1985-01-24 | Active | |
JHT (CROMAC WOOD) LIMITED | Director | 2015-01-29 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
JHT (LISBURN) LIMITED | Director | 2015-01-29 | CURRENT | 2004-04-07 | Active | |
JHT CLARE LIMITED | Director | 2015-01-29 | CURRENT | 2005-04-03 | Active | |
CONSUL SERVICES HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2004-11-26 | Active | |
CONSUL SERVICES FM LIMITED | Director | 2012-06-28 | CURRENT | 2004-11-26 | Active | |
CLENDINNING MANAGEMENT LIMITED | Director | 2011-02-01 | CURRENT | 2009-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF ARAN WILLIAM ROBERT BLACKBOURNE AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK RAYMOND DUNDAS AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF GARY TREVOR TURKINGTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
CESSATION OF CEDRIC GEORGE BLACKBOURNE AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CEDRIC GEORGE BLACKBOURNE | ||
APPOINTMENT TERMINATED, DIRECTOR CEDRIC GEORGE BLACKBOURNE | ||
DIRECTOR APPOINTED MRS CATHERINE SARA BLACKBOURNE | ||
DIRECTOR APPOINTED MRS CATHERINE SARA BLACKBOURNE | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK DUNDAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCKEAG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/13 FROM Asm Howarth the Diamond Centre Market Street Magherafelt BT45 6ED | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAN WILLIAM ROBERT BLACKBOURNE / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES MCKEAG / 31/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC GEORGE BLACKBOURNE / 31/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ARAN WILLIAM ROBERT BLACKBOURNE on 2012-10-31 | |
AP01 | DIRECTOR APPOINTED MR GARY TURKINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR TURKINGTON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 02/10/10 NO CHANGES | |
AR01 | 02/10/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 02/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
371S(NI) | 02/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
371S(NI) | 02/10/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 02/10/05 ANNUAL RETURN SHUTTLE | |
1656A(NI) | DECL RE ASSIST ACQN SHS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 02/10/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
371A(NI) | 02/10/03 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 02/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371A(NI) | 02/10/01 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 02/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 02/10/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 02/10/99 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED | |
MORTGAGE OR CHARGE | Outstanding | NATIONAL WESTMINSTER | |
MORTGAGE OR CHARGE | Outstanding | NATIONAL WESTMINSTER |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONSUL SERVICES (NI) LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CONSUL SERVICES (NI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |