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CONSULTRANS LIMITED

CONSULTRANS LIMITED is an active private limited company, incorporated on 1 November 2001. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Howard Street, North Shields. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CONSULTRANS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number04314776
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/11/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 171 HOWARD STREET
Post TownNORTH SHIELDS
CountyTYNE AND WEAR
CountryUNITED KINGDOM
PostcodeNE30 1AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date29/11/2016
Last Made Up Date01/11/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CONSULTRANS LIMITED

Directors

(The company's officers)
MR JOHN MCSPARRON
(~66 year old British national)
71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/11/2001
MRS TUULA ANNELI MCSPARRON
(~64 year old Finnish national)
71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2001
MRS TUULA ANNELI MCSPARRON
(~64 year old Finnish national)
71 HOWARD STREET, NORTH SHIELDS, TYNE AND WEAR, NE30 1AF, UNITED KINGDOM
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 01/11/2001

Shareholders

(Persons of Significant Control)
Mr John Mcsparron
(~66 year old British national)
71, Howard Street, North Shields, Tyne And Wear, NE30 1AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Tuula Anneli Mcsparron
(~64 year old Finnish national)
71, Howard Street, North Shields, Tyne And Wear, NE30 1AF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BIOFUELS GROUP LIMITED
  • MR JOHN MCSPARRON
  • MR JOHN MCSPARRON
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)

CONSULTRANS LIMITED: Maps

Maps show the location of the postcode of the registered office, NE30 1AF.

Map of CONSULTRANS LIMITED at local scale
Map of CONSULTRANS LIMITED at local scale
Map of CONSULTRANS LIMITED at district scale
Map of CONSULTRANS 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 NE30 1AF

Other companies with registered offices in NE30 1AF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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