CONSEGNA LIMITED

CONSEGNA LIMITED is an active private limited company, incorporated on 19 July 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 30 June 2017, are next due on 30 June 2019, and fall under the accounts category: Total Exemption Full. CONSEGNA LIMITED has two previous names, the most recent of which was SOLUTION TELEMARKETING CONSULTING LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08148891
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/07/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADVANTAGE
Address Line 287 CASTLE STREET
Post TownREADING
CountyBERKSHIRE
CountryENGLAND
PostcodeRG1 7SN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2019
Accounts Last Made Up Date30/06/2017
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/08/2020
Last Made Up Date19/07/2019

Return

Next Due Date16/08/2016
Last Made Up Date19/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/06/2016 onwards:
CONSEGNA LIMITED
From 27/07/2015 to 16/06/2016:
SOLUTION TELEMARKETING CONSULTING LTD
Prior to 27/07/2015:
DI STRATEGIC LIMITED

Directors

(The company's officers)
MR SANDEEP JETHWA
ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND
  • Current Secretary
Appointed on 24/07/2015
MR ROBERTO MILANESI
(~48 year old British national)
ADVANTAGE 87 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2015

Shareholders

(Persons of Significant Control)
Mr Roberto Milanesi
(~48 year old British national)
C/O Haines Watts, Advantage, Reading, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
DI STRATEGIC SOLUTIONS LTD
  • MR ROBERTO MILANESI
  • MR ROBERTO MILANESI
MILAHILL SYSTEMS LIMITED
  • MR ROBERTO MILANESI
SOLUTION INSURANCE PARTNERSHIP LIMITED
  • MR ROBERTO MILANESI
  • MR ROBERTO MILANESI
SOLUTION MARKETING LIMITED
  • MR ROBERTO MILANESI
SOLUTION TELCO LIMITED
  • MR ROBERTO MILANESI
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CONSEGNA LIMITED: Maps

Maps show the location of the postcode of the registered office, RG1 7SN.

Map of CONSEGNA LIMITED at local scale
Map of CONSEGNA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RG1 7SN

Other companies with registered offices in RG1 7SN:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)