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Nom

Consultus (Pemxq) Limited
Adresse
Fabric Building
96 Bath Lane
Leicester
LE3 5BJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
14 mars 2022
Société Numéro de Registre 05966331 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Pemxq Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB The Consultus International Group Limited Status: Active Notified: 08/02/2017 Companies House Number: 09570737 Nature of Control
  • Ownership of shares - 75% or more
    •
    Cooper, Malcolm Bernard Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Cooper, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2017 Date of Birth: 06/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Gray, Edward James Leicester, England Status: Active Notified: 08/02/2017 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Edward James Leicester, England Status: Active Notified: 08/02/2017 Role: Secretary
    Madeley, Adam Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 09/1985 Occupation: Global Operations Director Role: Director Country of Residence: England Nationality: British
    Peake, David John Leicester, England Status: Active Notified: 08/02/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Staley, Andrew Leicester, England Status: Active Notified: 08/02/2017 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whiteman, Alison Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 10/1975 Occupation: Customer Experience Director Role: Director Country of Residence: England Nationality: British
    Wilson, Bradley Leicester, England Status: Active Notified: 03/11/2021 Date of Birth: 05/1986 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British