Company information:
Consul Services (Ni) Limited (No: NI033040)
Address: THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED
Status: Active
Incorporated: 10-Feb-1997
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: ARAN WILLIAM ROBERT BLACKBOURNE ( DOB: May-1968 From: Jan-2001 )
Current Director: CATHERINE SARA BLACKBOURNE ( DOB: Jan-1972 From: Sep-2022 )
Current Director: MARK RAYMOND DUNDAS ( DOB: Jan-1976 From: Jan-2015 )
Current Director: GARY TREVOR TURKINGTON ( DOB: Jan-1981 From: Jun-2012 )
Current Secretary: ARAN WILLIAM ROBERT BLACKBOURNE ( DOB: May-1968 From: Oct-1997 )
Resigned Director: CEDRIC GEORGE BLACKBOURNE ( DOB: Nov-1937 From: Oct-1997 To: Sep-2022 )
Resigned Director: PATRICK HUGH GARDINER ( DOB: Jul-1949 From: Dec-1998 To: Nov-2004 )
Resigned Director: ROB JOHNSON ( From: Feb-2004 To: Jun-2004 )
Resigned Director: HENRY LAFFERTY ( From: Dec-1998 To: Aug-2001 )
Resigned Director: PAUL MC CULLOUGH ( From: Feb-2005 To: Feb-2005 )
Resigned Director: ROBERT JAMES MCKEAG ( From: Feb-1999 To: Jan-2015 )
Resigned Director: JOHN ROBINSON ( DOB: Apr-1955 From: Feb-1999 To: Jan-2001 )
Resigned Director: ANDREW JOHN SUTTON ( From: Aug-2001 To: Feb-2004 )
Resigned Director: TREVOR HENRY TURKINGTON ( DOB: Oct-1954 From: Feb-1999 To: Jun-2012 )
Persons of Significant Control:
Consul Services Holdings Limited, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Cedric George Blackbourne, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-10)
Mr Gary Trevor Turkington, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-16)
Mr Mark Raymond Dundas, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-16)
Mr Aran William Robert Blackbourne, The Diamond Centre Market Street, Magherafelt, BT45 6ED, Northern Ireland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-10-16)