CONSOLITE TECHNOLOGY LIMITED - BATH
| Company Profile | Company Filings |
Overview
CONSOLITE TECHNOLOGY LIMITED is a Private Limited Company from BATH and has the status: Active.
CONSOLITE TECHNOLOGY LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSOLITE TECHNOLOGY LIMITED was incorporated 43 years ago on 26/11/1980 and has the registered number: 01530246. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONSOLITE TECHNOLOGY LIMITED - BATH
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
37 GREAT PULTENEY STREET
BATH
BA2 4DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JAMES RICE | May 1976 | British | Director | 2003-02-01 | CURRENT |
| SARAH ELLIOT | Secretary | 2024-01-09 | CURRENT | ||
| MR NICHOLAS JAMES RICE | May 1976 | British | Secretary | 2001-05-31 UNTIL 2003-02-12 | RESIGNED |
| MR NICHOLAS JAMES RICE | May 1976 | British | Secretary | 2006-11-20 UNTIL 2012-11-20 | RESIGNED |
| KATHERINE MARIA RICE | Secretary | 2003-02-12 UNTIL 2006-11-20 | RESIGNED | ||
| PHIL HORRIGAN | Secretary | 2023-09-19 UNTIL 2024-01-09 | RESIGNED | ||
| MR GUY BRENT GREEN | Secretary | 2020-09-22 UNTIL 2023-09-19 | RESIGNED | ||
| MRS WENDY ANN BONNER | Secretary | 2012-11-20 UNTIL 2020-09-21 | RESIGNED | ||
| MR JOHN NICHOLAS ARNOT | Nov 1942 | British | Secretary | RESIGNED | |
| CHRISTINE GAYE REACH | Dec 1944 | British | Director | 1997-01-02 UNTIL 1998-04-03 | RESIGNED |
| MR PETER JOHN RICE | Jan 1943 | British | Director | RESIGNED | |
| ANTHONY WORDSELL | Jan 1958 | British | Director | 1994-01-01 UNTIL 1997-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Consolite Holdings Ltd | 2016-04-06 | Warminster |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Nicholas James Rice | 2016-04-06 | 5/1976 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2023-05-17 | 30-11-2022 | £309,750 Cash £1,614,819 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2022-07-20 | 30-11-2021 | £798,781 Cash £1,689,794 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2021-09-01 | 30-11-2020 | £404,930 Cash £1,182,230 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2020-09-05 | 30-11-2019 | £311,645 Cash £1,217,697 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2019-05-03 | 30-11-2018 | £216,113 Cash £1,549,382 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2018-08-29 | 30-11-2017 | £159,805 Cash £1,240,064 equity |
| CONSOLITE_TECHNOLOGY_LIMI - Accounts | 2017-08-17 | 30-11-2016 | £100,420 Cash £1,122,649 equity |
| Consolite Technology Limited - Abbreviated accounts 16.1 | 2016-06-17 | 30-11-2015 | £82,771 Cash £1,068,446 equity |
| Consolite Technology Limited - Limited company - abbreviated - 11.6 | 2015-07-22 | 30-11-2014 | £242,661 Cash £988,715 equity |