CONSOLID LIMITED

CONSOLID LIMITED is an active private limited company, incorporated on 2 October 2002. The nature of the business is Manufacture of other inorganic basic chemicals. The company's registered office is on Dalton Square, Lancaster. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. CONSOLID LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DALTON HOUSE
Address Line 2	9 DALTON SQUARE
Post Town	LANCASTER
Country	UNITED KINGDOM
Postcode	LA1 1WD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/02/2025
Last Made Up Date	02/02/2024

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

20130 - Manufacture of other inorganic basic chemicals

Company Name History

From incorporation onwards:

CONSOLID LIMITED

Directors

(The company's officers)

MR GORDON WILLIAM BETTANY

(~64 year old English national)

7 RUSLAND DRIVE, TANTABANK, DALTON-IN-FURNESS, CUMBRIA, LA15 8UJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2021

MR DERYCK STEPHEN FELL

(~67 year old British national)

MIDTOWN FARM, ANNASIDE, MILLOM, CUMBRIA, LA19 5XL

Current Director
Gives occupation as FARMER
Usually resident in ENGLAND

Appointed on 21/10/2002

MR STEVEN JOHN FELL

(~37 year old British national)

14 HOWARD STREET, KENDAL, CUMBRIA, LA9 5QZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/02/2021

MR KEVIN O'GRADY

(~56 year old British national)

21 GRAVEL ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2021

MR NICHOLAS ROBB

(~57 year old British national)

6 ROUTE DE LA POSTE 6, CHESEREX 1275, SWITZERLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SWITZERLAND

Appointed on 22/02/2021

MR. TIMOTHY RICHARD WAINE

(~60 year old British national)

13 TALBOT ROAD, LONDON, N6 4QS, ENGLAND

Current Director
Gives occupation as COMPANY SECRETARY
Usually resident in ENGLAND

Appointed on 30/09/2021

Shareholders

(Persons of Significant Control)

Mr. Gordon William Bettany

(~64 year old British national)

7, Rusland Drive, Tantabank, Dalton-In-Furness, LA15 8UJ, England

Owns between 25% and 50% of the shares.

Notified on 02/02/2023

Connections

(Shared officers)

CONSERVATION CHEMICALS CONSULTANTS LIMITED

MR GORDON WILLIAM BETTANY

CONSOLID HOLDINGS LIMITED

MR. GORDON WILLIAM BETTANY
MR. KEVIN O'GRADY

ENVIROCORE CONSTRUCTION MATERIALS LIMITED

MR. GORDON WILLIAM BETTANY
MR STEVEN JOHN FELL
MR NICHOLAS ROBB

ENVIRONMENTAL GROUND STABILISATION LIMITED

MR DERYCK STEPHEN FELL

ISAH SUSTAINABLE FARMING LTD

MR. DERYCK STEPHEN FELL

KOGNITIVE-UK LIMITED

MR KEVIN O'GRADY

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)