Active
Company Information for CONRAD (FLEETWOOD) LIMITED
SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CONRAD (FLEETWOOD) LIMITED | ||
Legal Registered Office | ||
SUITES D&E WINDRUSH COURT BLACKLANDS WAY ABINGDON OX14 1SY | ||
Previous Names | ||
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Company Number | 09917671 | |
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Company ID Number | 09917671 | |
Date formed | 2015-12-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 12/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-05 17:20:26 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
TRIPLE POINT ADMINISTRATION LLP |
||
OLIVER JOSEF BREIDT |
||
ALEXANDRA GILL TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAXIMILIAN IVAN MICHAEL SHENKMAN |
Director | ||
DAVID NORMAN BERKELEY MCCORQUODALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAMPUS LINK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
GREEN ENERGY FOR EDUCATION LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2010-01-20 | Active | |
CORNERSTONE COGENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (STEVENAGE A) LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
MODERN POWER GENERATION LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2016-03-29 | Active | |
GLASS LEAF POWER LIMITED | Company Secretary | 2016-04-04 | CURRENT | 2015-12-11 | Active | |
CONRAD (BLETCHLEY) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-04 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
CONRAD (STEVENAGE B) LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
FUNDING PATH LIMITED | Company Secretary | 2015-12-04 | CURRENT | 2015-12-04 | Active | |
EFFICIENT GENERATION LIMITED | Company Secretary | 2015-11-27 | CURRENT | 2015-04-25 | Active | |
BROADPOINT 3 LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2015-11-24 | Active | |
BLYTH CENTRAL DEVELOPMENTS LIMITED | Company Secretary | 2015-11-04 | CURRENT | 2015-11-04 | Dissolved 2017-04-25 | |
CONRAD (REDBOURN) LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
COMMUNITY INTEREST CAPITAL C.I.C. | Company Secretary | 2015-05-28 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
ADVANCR ONE LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
GREEN AGRICULTURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Dissolved 2016-05-17 | |
PADDOCK BROW LEASING CO LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-02 | Dissolved 2016-10-05 | |
JMS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-04-01 | Dissolved 2016-10-05 | |
M WERNHAM LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-12-19 | Dissolved 2017-09-13 | |
M. J. CALEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-12-17 | Dissolved 2017-08-23 | |
BIG SCREEN DIGITAL SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
A&W LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-05-18 | Active | |
DLN DIGITAL LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-18 | Active | |
H.BREWSTER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-01-22 | Active | |
GLORIA JENNINGS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-16 | Liquidation | |
LASSIE JACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-01-27 | Liquidation | |
CHELSEA REID LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-19 | Active | |
G LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
MCNAIR LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-10-19 | Active | |
PUDDING BAG LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-12-15 | Active | |
TEDSCO LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-03-10 | Liquidation | |
M P WAKEFIELD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-10-18 | Active | |
STRATPARK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-12 | Liquidation | |
MOLLIE BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
M BUCKLEY LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
MULTIPLEX DIGITAL SERVICES LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-11-20 | Liquidation | |
INKA VENTURES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2006-02-16 | Liquidation | |
LITTLE ORCHARD LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2008-03-20 | Active | |
CINEMATIC SERVICES LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-02-27 | Active - Proposal to Strike off | |
JAKEMANS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2009-03-12 | Active | |
HAWKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-07-07 | Liquidation | |
J B MORRELL LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-08-04 | Liquidation | |
R REYNOLDS LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-01-10 | Active | |
KEYMER LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-07-28 | Liquidation | |
LIGHT HOLD LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2011-08-23 | Liquidation | |
COLLETT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-16 | Active | |
AERIS POWER LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-02-28 | Active | |
M. B. LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-07-13 | Active | |
CUFF LEASING LTD | Company Secretary | 2015-03-01 | CURRENT | 2012-09-13 | Active | |
J BLACK LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-06-13 | Active | |
R H CURRIE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-10-02 | Liquidation | |
MARIE BARRON LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2010-03-02 | Liquidation | |
LUKE LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2013-04-23 | Liquidation | |
PAGODA LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2007-10-04 | Active | |
RNT LEASING LIMITED | Company Secretary | 2015-03-01 | CURRENT | 2012-12-10 | Active | |
GLASSHOUSE GENERATION LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2018-04-17 | CURRENT | 2015-12-15 | Active | |
SKYFALL LONDON LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2017-11-30 | CURRENT | 2017-05-08 | Active | |
CONRAD (STEVENAGE B) LIMITED | Director | 2017-11-24 | CURRENT | 2015-12-15 | Active | |
AGR AFRICA LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active - Proposal to Strike off | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-08-11 | CURRENT | 2017-05-08 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-08-10 | CURRENT | 2015-12-15 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-05-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-05-23 | CURRENT | 2015-06-18 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-05-09 | CURRENT | 2014-12-10 | Active | |
HEDDON DEVELOPMENT SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active - Proposal to Strike off | |
HEDDON DEVELOPMENTS HOLDCO LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
AGR LIVING HOLDCO LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
AGR LIVING FALMOUTH LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
AGR LIVING LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active - Proposal to Strike off | |
GSE IRISH SOLAR LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
CELTIC ROC LIMITED | Director | 2015-11-09 | CURRENT | 2015-11-09 | Dissolved 2017-04-04 | |
MELIN DERWYDD LIMITED | Director | 2015-04-07 | CURRENT | 2008-09-25 | Dissolved 2018-01-16 | |
GHF GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
AGR FIT WIND GENERATION LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2016-11-22 | |
POPLAR HOUSE WIND TURBINE LIMITED | Director | 2015-02-13 | CURRENT | 2014-11-06 | Dissolved 2018-01-16 | |
ING AGR OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
ING AGR MIDCO OPERATIONS LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-01-16 | |
WIND 15 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
WIND 14 MIDCO LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active - Proposal to Strike off | |
SUN MIDCO 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
AGR WIND 14 LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
INCEPTION LIFE UK LIMITED | Director | 2014-07-31 | CURRENT | 2012-09-10 | Active | |
MOSSNEUK RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
MAES Y DERI RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LITTLE SYPLAND RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2017-01-03 | |
LOW BLACKWOODYARDS RENEWABLES LIMITED | Director | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2018-01-16 | |
CLYNBLEWOG RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
CAIRNCURRAN RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BODVEL HALL RENEWABLES LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2017-01-03 | |
BLACKLAWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
BARROWHILL RENEWABLES LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-03 | |
AGR SUN 14 LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Active | |
AGR WIND 15 LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
AGR MAINTENANCE LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active | |
BASTON RENEWABLES LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2017-01-03 | |
XANTHUS ACQUISITION COMPANY LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-25 | Dissolved 2016-03-08 | |
WINDBERRY ENERGY HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
WINDBERRY ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2009-12-02 | Active - Proposal to Strike off | |
E-GEN PARTNERS LIMITED | Director | 2013-11-08 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
EMPIRICA PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-09 | Active - Proposal to Strike off | |
EMPIRICA ENERGY OPERATIONS LIMITED | Director | 2013-11-08 | CURRENT | 2011-05-10 | Active - Proposal to Strike off | |
XANTHUS TOPCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDCO LIMITED | Director | 2013-11-08 | CURRENT | 2012-07-24 | Active - Proposal to Strike off | |
XANTHUS HOLDINGS LIMITED | Director | 2013-11-08 | CURRENT | 2012-11-12 | Active - Proposal to Strike off | |
E-GEN PARTNERS DEVELOPMENT LIMITED | Director | 2013-11-06 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
AGR INTERMEDIATE LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
AGR PROJECTS LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
MANOR FARM RENEWABLES LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Dissolved 2016-03-01 | |
FORDOLES RENEWABLES LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Active | |
HEDDON DEVELOPMENTS LIMITED | Director | 2013-06-19 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
AGR POWER LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Active | |
AGR INVEST LIMITED | Director | 2012-06-01 | CURRENT | 2012-06-01 | Active - Proposal to Strike off | |
AGR RENEWABLES LIMITED | Director | 2011-05-25 | CURRENT | 2011-05-25 | Active | |
VALLUGA PEAK LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Dissolved 2018-01-23 | |
ASHFORD POWER LTD | Director | 2018-07-16 | CURRENT | 2014-07-04 | Active | |
CONRAD (LYTHAM) LIMITED | Director | 2018-04-12 | CURRENT | 2017-05-08 | Active | |
CONRAD (PUTNOE) LIMITED | Director | 2017-10-24 | CURRENT | 2015-12-15 | Active | |
CONRAD (CLEVELEYS) LIMITED | Director | 2017-10-17 | CURRENT | 2017-05-08 | Active | |
CONRAD (LILLYHALL) LIMITED | Director | 2017-10-13 | CURRENT | 2014-12-10 | Active | |
MODERN POWER GENERATION LIMITED | Director | 2017-10-12 | CURRENT | 2016-03-29 | Active | |
EFFICIENT GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-25 | Active | |
CONRAD (REDBOURN) LIMITED | Director | 2017-10-11 | CURRENT | 2015-06-18 | Active | |
SECURE GENERATION LIMITED | Director | 2017-10-11 | CURRENT | 2015-04-28 | Active | |
CONRAD (STEVENAGE A) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-11 | Active | |
CONRAD CLEVELEYS (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
CONRAD LYTHAM (HOLDINGS) LIMITED | Director | 2017-10-11 | CURRENT | 2015-12-15 | Active | |
AERIS POWER LIMITED | Director | 2017-09-26 | CURRENT | 2012-02-28 | Active | |
ELEMENTARY ENERGY LIMITED | Director | 2017-02-21 | CURRENT | 2012-12-04 | Active | |
GREEN HIGHLAND ALLT LUAIDHE (228) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT PHOCACHAIN (1015) LIMITED | Director | 2017-02-21 | CURRENT | 2011-05-13 | Active | |
KINLOCHTEACUIS HYDRO LIMITED | Director | 2015-07-28 | CURRENT | 2013-08-28 | Active | |
GREEN HIGHLAND HYDRO POWER LIMITED | Director | 2015-04-02 | CURRENT | 2014-12-10 | Dissolved 2016-04-26 | |
GREEN HIGHLAND SHENVAL LIMITED | Director | 2015-04-01 | CURRENT | 2013-01-16 | Active | |
ALLT GARBH HYDRO LTD | Director | 2015-03-11 | CURRENT | 2013-01-16 | Active | |
ACHNACARRY HYDRO LTD | Director | 2014-08-19 | CURRENT | 2009-10-27 | Active | |
GREEN HIGHLAND ALLT LADAIDH (1148) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active | |
GREEN HIGHLAND ALLT CHOIRE A BHALACHAIN (255) LIMITED | Director | 2014-03-20 | CURRENT | 2011-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR ANTHONY JAMES O'CARROLL | ||
APPOINTMENT TERMINATED, DIRECTOR STEVEN NEVILLE HARDMAN | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NOEL BARRY SHEARS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099176710002 | |
DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | ||
DIRECTOR APPOINTED MR DAVID PHILIP GEOFFREY BATES | ||
Termination of appointment of Triple Point Administration Llp on 2022-10-10 | ||
CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | ||
APPOINTMENT TERMINATED, DIRECTOR OLIVER JOSEF BREIDT | ||
Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 | ||
Current accounting period extended from 31/10/22 TO 31/03/23 | ||
REGISTERED OFFICE CHANGED ON 13/10/22 FROM 1 King William Street London EC4N 7AF United Kingdom | ||
Appointment of Mark David New as company secretary on 2022-10-10 | ||
DIRECTOR APPOINTED MR STEVEN NEVILLE HARDMAN | ||
Company name changed putney power LIMITED\certificate issued on 13/10/22 | ||
CERTNM | Company name changed putney power LIMITED\certificate issued on 13/10/22 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER NOEL BARRY SHEARS | |
AP03 | Appointment of Mark David New as company secretary on 2022-10-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/22 FROM 1 King William Street London EC4N 7AF United Kingdom | |
AA01 | Current accounting period extended from 31/10/22 TO 31/03/23 | |
PSC02 | Notification of Conrad Energy (Holdings) Ii Limited as a person with significant control on 2022-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUSSELL PARR | |
PSC07 | CESSATION OF TP NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Triple Point Administration Llp on 2022-10-10 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA GILL TUCKER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN RUSSELL PARR | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2020-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Alexandra Gill Tucker on 2019-03-12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TRIPLE POINT ADMINISTRATION LLP on 2019-01-14 | |
PSC05 | Change of details for Tp Nominees Limited as a person with significant control on 2019-01-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/19 FROM 18 st. Swithin's Lane London England EC4N 8AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099176710002 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP 5528.14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN IVAN MICHAEL SHENKMAN | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA GILL TUCKER | |
PSC02 | Notification of Tp Nominees Limited as a person with significant control on 2017-08-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-23 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/06/2017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 26/06/2017 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 5528.14 | |
SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 5528.14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN BERKELEY MCCORQUODALE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 23/05/2017 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | Termination of appointment of a director | |
AP01 | DIRECTOR APPOINTED MR OLIVER JOSEF BREIDT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 099176710001 | |
LATEST SOC | 16/12/16 STATEMENT OF CAPITAL;GBP 4975.23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/10/16 | |
SH01 | 04/04/16 STATEMENT OF CAPITAL GBP 4975.233 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-04-04 | |
RES13 | SHARES SUB-DIVIDED 04/04/2016 | |
RES01 | ADOPT ARTICLES 04/04/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID MCCORQUODALE | |
AP04 | CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONRAD (FLEETWOOD) LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as CONRAD (FLEETWOOD) LIMITED are:
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