OpenCompanies

Consolor Limited

Company number
05811150
Status
Active
Type
Private Limited Company
Incorporated
9 May 2006
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
Medux UK Holdco Limited (2 companies)

Registered office

Unit 2 Summit Centre Skyport Drive
Harmondsworth
West Drayton
UB7 0LJ

Control

NameNature of controlNotifiedCeased
Mr Kieran William Paul Cheer Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Jul 2017
Mr Simon John Keeling Ownership Of Shares 25 To 50 Percent 6 Apr 2016 14 Jul 2017
Cck Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 Jul 2017 23 Sep 2022
Ross Auto Engineering Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
30 Jun 2022 - - -
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
31 Mar 2018 £1,226,254 £959,923 22
31 Mar 2017 £958,792 £699,836 21
31 Mar 2016 £638,330 £399,609 -
31 Aug 2015 - £235,560 -
31 Aug 2014 £409,479 £253,886 -
31 Aug 2013 £433,179 £305,093 -
31 Aug 2012 £352,588 £207,011 -
31 Aug 2011 £204,015 £91,421 -
31 Aug 2010 £138,987 £98,068 -
31 Aug 2009 £139,728 £51,761 -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -

Connections

Owned by

Consolor Limited → Ross Auto Engineering Limited → Medux UK Holdco Limited

Companies at the same address

Data