CONSALUX LTD
132-134 GREAT ANCOATS STREET, SUITE 33854 ADVANTAGE BUSINESS CENTER, MANCHESTER M4 6DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05586817
- Last Updated: 01 Jul 2022
Company Profile
CONSALUX LTD was incorporated on Friday, October 7, 2005 as a Private Limited Company with registered address in MANCHESTER. CONSALUX LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 4 months and 16 days.
| Name | CONSALUX LTD |
|---|---|
| Company number | 05586817 |
| Company type | Private Limited Company |
| Incorporation date | 07 Oct 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
132-134 GREAT ANCOATS STREET SUITE 33854 ADVANTAGE BUSINESS CENTER MANCHESTER M4 6DE |
|---|---|
| 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 |
|---|---|
| Joerg Malmendier Nationality: German |
Dates: Thursday, October 14, 2021 - present
voting rights 75 to 100 percent
|
| Hans Michael Wagner Nationality: German |
Dates: Wednesday, June 1, 2016 - Thursday, October 14, 2021
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2023, (-573 days left) |
| Latest accounts | 31 October 2021 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against CONSALUX LTD.
Previous Names
| Name | Change Date |
|---|---|
| CONSALUX LTD | 07 Oct 2005 |