CONSUL SERVICES FM LIMITED - MAGHERAFELT


Company Profile Company Filings

Overview

CONSUL SERVICES FM LIMITED is a Private Limited Company from MAGHERAFELT and has the status: Active.
CONSUL SERVICES FM LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: NI053082. The accounts status is SMALL and accounts are next due on 31/12/2024.

CONSUL SERVICES FM LIMITED - MAGHERAFELT

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE DIAMOND CENTRE
MAGHERAFELT
COUNTY LONDONDERRY
BT45 6ED

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY TREVOR TURKINGTON Jan 1981 British Director 2012-06-28 CURRENT
MR MARK RAYMOND DUNDAS Jan 1976 British Director 2015-01-23 CURRENT
CATHERINE BLACKBOURNE Jan 1972 British Director 2022-09-30 CURRENT
MR ARAN WILLIAM ROBERT BLACKBOURNE May 1968 British Director 2005-03-24 CURRENT
MR ROBERT JAMES MCKEAG Sep 1954 British Secretary 2005-03-24 UNTIL 2015-01-23 RESIGNED
PINSENT MASONS BELFAST SECRETARIAL LIMITED Corporate Secretary 2004-11-26 UNTIL 2005-03-24 RESIGNED
MR TREVOR HENRY TURKINGTON Oct 1954 British Director 2005-03-19 UNTIL 2012-06-28 RESIGNED
MR ROBERT JAMES MCKEAG Sep 1954 British Director 2005-03-24 UNTIL 2015-01-23 RESIGNED
PAUL MCBRIDE Jul 1966 N. Irish Director 2004-11-26 UNTIL 2005-03-24 RESIGNED
MR RICHARD JOHN GRAY Feb 1966 Northern Irish Director 2004-11-26 UNTIL 2005-03-24 RESIGNED
CEDRIC BLACKBOURNE Nov 1937 British Director 2005-03-24 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pilut Limited 2019-06-28 Antrim   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Karl Holdings Limited 2016-04-06 - 2019-06-28 Antrim   Ownership of shares 25 to 50 percent
Jh Turkington & Sons Ltd 2016-04-06 Craigavon   Ownership of shares 25 to 50 percent

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