CONSUI LIMITED
25 LEEMING ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 4EB- Active
- Private Limited Company
- Company No. 04069157
- Last Updated: 01 Mar 2024
Company Profile
CONSUI LIMITED was incorporated on Monday, September 11, 2000 as a Private Limited Company with registered address in HERTFORDSHIRE. CONSUI LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 24 years 1 month and 29 days.
| Name | CONSUI LIMITED |
|---|---|
| Company number | 04069157 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LEEMING ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Yves Herbert Marcel Echement Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wendel Van Hespen Nationality: Belgian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
No mortgages have been registered against CONSUI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONSUI LIMITED | 11 Sep 2000 |