Consol Suncenter (Newport) Limited
- Company number
- 03789648
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 15 Jun 1999
- Nature of business
- Physical well-being activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRIESS, Otto | Director | 15 Jun 1999 | |
| CONSOL SUNCENTER (SOUTH WEST) LTD | Corporate-Secretary | 20 Mar 2000 | 25 Mar 2025 |
| MOLLER, Arne | Director | 1 Mar 2000 | 1 Mar 2006 |
| COURT SECRETARIES LTD | Corporate-Nominee-Secretary | 15 Jun 1999 | 15 Jun 1999 |
| COURT BUSINESS SERVICES LTD | Corporate-Nominee-Director | 15 Jun 1999 | 15 Jun 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Hanne Priess | Ownership Of Shares 75 To 100 Percent | 1 Oct 2018 | |
| Mr Otto Priess | Significant Influence Or Control | 31 Mar 2017 | 1 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 24 Jun 2022 | £5,071 | - | 1 |
| 26 Jun 2021 | £5,071 | - | 5 |
| 5 Jul 2020 | £6,563 | - | 5 |
| 29 Dec 2018 | £9,702 | - | - |
| 31 Dec 2017 | £2 | - | - |
| 31 Dec 2016 | £1,464 | - | - |
| 31 Dec 2015 | £1,464 | £1,802 | - |
| 30 Jun 2015 | £1,464 | £218 | - |
| 30 Jun 2014 | £1,464 | £127 | - |
| 30 Jun 2013 | £1,464 | £90 | - |
| 30 Jun 2012 | £1,464 | £251 | - |
| 30 Jun 2011 | £1,464 | £10,356 | - |
| 31 Dec 2010 | £1,464 | £14,051 | - |
| 31 Dec 2009 | £1,464 | £14,051 | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
Connections
Directors’ other companies
- PRIESS, Otto - Director at Club Tan Ltd
- PRIESS, Otto - Secretary at Cardiff North Limited
- PRIESS, Otto - Director at Cardiff North Limited
- PRIESS, Otto - Director at Planet Beach Limited
- PRIESS, Otto - Secretary at Holic Consultants Limited
- PRIESS, Otto - Director at Holic Consultants Limited
- PRIESS, Otto - Director at Drawstorm UK Limited
- PRIESS, Otto - Director at R.C. Europe Limited
Companies at the same address
- Hanging About Limited (05156525)