Konsan (UK) Limited

Company Name	Konsan (UK) Limited
Company Status	Active
Company Number	02998528
Category	Private Limited Company
Incorporation Date	6 December 1994(29 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
SIC 5183	Wholesale of machinery for the textile industry, & of sewing & knitting machines
SIC 46640	Wholesale of machinery for the textile industry and of sewing and knitting machines
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Selcuk Nizamoglu
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Turkish,British
Status	Current
Appointed	01 July 1996(1 year, 6 months after company formation)
Appointment Duration	27 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Tysoe Gardens Salford Manchester M3 6BL

Director Name	Fatih Serdar Nizamoglu
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 March 2000(5 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	200 Drake Street Rochdale OL16 1PJ

Secretary Name	Fatih Serdar Nizamoglu
Nationality	British
Status	Current
Appointed	03 March 2000(5 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Product Manager
Country of Residence	United Kingdom
Correspondence Address	200 Drake Street Rochdale OL16 1PJ

Director Name	Mrs Mualla Secil Nizamoglu
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British,Turkish
Status	Current
Appointed	31 October 2016(21 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ

Director Name	Sandra Harrop
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	11 months (resigned 01 December 1995)
Role	Marketing Assistant
Correspondence Address	2 Gorsey Way Ashton Under Lyne Lancashire OL6 9HT

Secretary Name	Judith Ann Jones
Nationality	British
Status	Resigned
Appointed	31 December 1994(3 weeks, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1995)
Role	Company Director
Correspondence Address	103 Failsworth Road Failsworth Manchester M35 9NX

Director Name	Mr David Diamond
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Engineer
Correspondence Address	8 Swallow Close Carrbrook Stalybridge Cheshire SK15 3LU

Secretary Name	Mrs Janice Margaret Diamond
Nationality	British
Status	Resigned
Appointed	18 December 1995(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 1998)
Role	Company Director
Correspondence Address	8 Swallow Close Carrbrook Stalybridge Cheshire SK15 3LU

Director Name	David Birtwhistle
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2000)
Role	Computer Consultant
Correspondence Address	62 Revidge Road Blackburn Lancashire BB2 6JQ

Secretary Name	Mr Selcuk Nizamoglu
Nationality	Turkish,British
Status	Resigned
Appointed	25 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Tysoe Gardens Salford Manchester M3 6BL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	konsan.co.uk

Location

Registered Address	Park House 200 Drake Street Rochdale Lancashire OL16 1PJ
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

90 at £1	Selcuk Nizamoglu 90.00% Ordinary
10 at £1	I. Nizamoglu 10.00% Ordinary

Financials

Year	2014
Net Worth	£8,639
Cash	£28,248
Current Liabilities	£67,920

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Charges

7 February 2008	Delivered on: 13 February 2008 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550/01/14501457 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
25 February 2002	Delivered on: 27 February 2002 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
20 January 1999	Delivered on: 21 January 1999 Persons entitled: Whiteaway Laidlaw Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts & uncalled capital fixtures fixed plant and machinery.. See the mortgage charge document for full details. Outstanding

Filing History

7 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
31 October 2023	Unaudited abridged accounts made up to 31 January 2023 (7 pages)
16 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
31 October 2022	Unaudited abridged accounts made up to 31 January 2022 (7 pages)
17 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
30 October 2021	Unaudited abridged accounts made up to 31 January 2021 (7 pages)
16 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
26 November 2020	Unaudited abridged accounts made up to 31 January 2020 (8 pages)
13 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
31 October 2019	Unaudited abridged accounts made up to 31 January 2019 (8 pages)
14 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
31 October 2018	Unaudited abridged accounts made up to 31 January 2018 (8 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
31 October 2017	Unaudited abridged accounts made up to 31 January 2017 (8 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
24 November 2016	Appointment of Mrs Mualla Secil Nizamoglu as a director on 31 October 2016 (2 pages)
24 November 2016	Appointment of Mrs Mualla Secil Nizamoglu as a director on 31 October 2016 (2 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
14 October 2016	Director's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (2 pages)
14 October 2016	Director's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (2 pages)
14 October 2016	Director's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (2 pages)
14 October 2016	Secretary's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (1 page)
14 October 2016	Director's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (2 pages)
14 October 2016	Secretary's details changed for Fatih Serdar Nizamoglu on 10 October 2016 (1 page)
12 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
12 January 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (5 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
31 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
14 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 100 (5 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
26 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 January 2010	Director's details changed for Fatih Serdar Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Selcuk Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Fatih Serdar Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Director's details changed for Selcuk Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Selcuk Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
8 January 2010	Director's details changed for Fatih Serdar Nizamoglu on 2 October 2009 (2 pages)
8 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
19 November 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
22 January 2009	Return made up to 06/12/08; full list of members (4 pages)
22 January 2009	Return made up to 06/12/08; full list of members (4 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
10 July 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
13 February 2008	Particulars of mortgage/charge (3 pages)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
19 December 2007	Return made up to 06/12/07; full list of members (3 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 August 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
9 January 2007	Return made up to 06/12/06; full list of members (3 pages)
9 January 2007	Return made up to 06/12/06; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
6 September 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
3 January 2006	Return made up to 06/12/05; full list of members (3 pages)
3 January 2006	Return made up to 06/12/05; full list of members (3 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
20 May 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
10 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2004	Return made up to 06/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Registered office changed on 03/11/04 from: c/o lloyd piggott blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o lloyd piggott blackfriars house, parsonage manchester lancashire M3 2JA (1 page)
13 May 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
13 May 2004	Total exemption small company accounts made up to 31 January 2004 (8 pages)
20 April 2004	Registered office changed on 20/04/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
20 April 2004	Registered office changed on 20/04/04 from: portland place 18 mottram road stalybridge cheshire SK15 3AD (1 page)
30 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
2 December 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
3 January 2003	Return made up to 06/12/02; full list of members (7 pages)
3 January 2003	Return made up to 06/12/02; full list of members (7 pages)
25 July 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
25 July 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
27 February 2002	Particulars of mortgage/charge (3 pages)
12 December 2001	Return made up to 06/12/01; full list of members (6 pages)
12 December 2001	Return made up to 06/12/01; full list of members (6 pages)
28 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
28 October 2001	Total exemption full accounts made up to 31 January 2001 (12 pages)
28 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 2000	Full accounts made up to 31 January 2000 (11 pages)
9 October 2000	Full accounts made up to 31 January 2000 (11 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
24 March 2000	New secretary appointed;new director appointed (2 pages)
24 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Secretary resigned (1 page)
22 December 1999	Return made up to 06/12/99; full list of members (6 pages)
22 December 1999	Return made up to 06/12/99; full list of members (6 pages)
16 September 1999	Full accounts made up to 31 January 1999 (10 pages)
16 September 1999	Full accounts made up to 31 January 1999 (10 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
21 January 1999	Particulars of mortgage/charge (3 pages)
15 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Return made up to 06/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Secretary resigned (1 page)
1 December 1998	New secretary appointed (2 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
15 June 1998	Full accounts made up to 31 January 1998 (11 pages)
8 December 1997	Return made up to 06/12/97; no change of members (4 pages)
8 December 1997	Return made up to 06/12/97; no change of members (4 pages)
10 October 1997	Full accounts made up to 31 January 1997 (11 pages)
10 October 1997	Full accounts made up to 31 January 1997 (11 pages)
4 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 August 1996	Full accounts made up to 31 January 1996 (10 pages)
30 August 1996	Full accounts made up to 31 January 1996 (10 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
2 January 1996	New secretary appointed (1 page)
2 January 1996	Secretary resigned (2 pages)
2 January 1996	New director appointed (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	Secretary resigned (2 pages)
2 January 1996	New secretary appointed (1 page)
2 January 1996	Director resigned (2 pages)
2 January 1996	New director appointed (1 page)
23 November 1995	Return made up to 06/12/95; full list of members (6 pages)
23 November 1995	Return made up to 06/12/95; full list of members (6 pages)
16 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
16 March 1995	Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100 (4 pages)
16 March 1995	Ad 10/03/95--------- Â£ si 99@1=99 Â£ ic 1/100 (4 pages)
10 March 1995	Accounting reference date notified as 31/01 (1 page)
10 March 1995	Accounting reference date notified as 31/01 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Konsan (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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