Company information:
Consuma Limited (No: 02544222)
Status: Active - Proposal to Strike off
Incorporated: 28-Sep-1990
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 19-Sep-2021
Industry Class: 17120 - Manufacture of paper and paperboard
Current Director: ODAY ABBOSH ( DOB: Dec-1967 From: Mar-2018 )
Current Director: MATTHEW PAUL CLARKE ( DOB: Dec-1977 From: Aug-2019 )
Current Director: RICHARD HASLAM ( DOB: Jul-1962 From: Nov-1995 )
Current Director: ROBERT JAMES MELLOR ( DOB: Nov-1974 From: Aug-2019 )
Current Director: ANDREW STAPLES ( DOB: Jan-1961 From: Sep-1991 )
Resigned Director: ROBERT BRADLEY ( DOB: Sep-1940 From: Jul-1995 To: May-2002 )
Resigned Director: LOUISE CLAIRE EDNEY ( DOB: Jun-1976 From: Mar-2001 To: Apr-2014 )
Resigned Director: GREGG PEREGRINE FAWCETT ( DOB: Apr-1965 From: Aug-2019 To: Mar-2020 )
Resigned Director: RICHARD HASLAM ( DOB: Jul-1962 From: Nov-1995 To: Aug-2019 )
Resigned Director: MARGARET LOUISE HOLDEN ( From: Sep-1991 To: Jun-1993 )
Resigned Director: RICHARD EDWIN LEATHERLAND ( DOB: Aug-1949 From: Oct-1993 To: Mar-2018 )
Resigned Director: BRIAN PATRICK MOLLOY ( DOB: Mar-1945 From: Oct-1993 To: Sep-1996 )
Resigned Director: PHILIP SODEN ( DOB: Mar-1947 From: Oct-1994 To: Nov-1997 )
Resigned Director: ROBERT STAPLES ( DOB: Jul-1947 From: Sep-1991 To: Dec-1994 )
Resigned Director: ROBERT STAPLES ( DOB: Jul-1947 From: May-1999 To: Mar-2018 )
Resigned Secretary: RICHARD EDWIN LEATHERLAND ( DOB: Aug-1949 From: May-1999 To: Mar-2018 )
Resigned Secretary: ANDREW STAPLES ( From: Sep-1991 To: May-1999 )
Persons of Significant Control:
Consuma Holdings Limited, Cunsuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, NG32 3HL, England: Ownership of shares – 75% or more (Notified: 2018-09-19)
Mr Andrew Staples, STAPLES DISPOSABLES LIMITED, Hurlingham Business Park Fulbeck Heath, Grantham, Lincolnshire, NG32 3HL: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-09-28, Ceased: 2019-09-10)
Company Accounts Summary (£)
| Item | 2017-03 | 2018-03 | 2019-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0 |