CONBIT UK LTD
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3JZ

Company number SC487220
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address PETERSONS MINTO AVENUE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3JZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Appointment of Plenderleath Runcie Llp as a secretary on 1 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of CONBIT UK LTD are www.conbituk.co.uk, and www.conbit-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Portlethen Rail Station is 4.4 miles; to Dyce Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conbit Uk Ltd is a Private Limited Company. The company registration number is SC487220. Conbit Uk Ltd has been working since 22 September 2014. The present status of the company is Active. The registered address of Conbit Uk Ltd is Petersons Minto Avenue Altens Industrial Estate Aberdeen Ab12 3jz. . PLENDERLEATH RUNCIE LLP is a Secretary of the company. STAAL, Paulus Isidorus Maria is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PLENDERLEATH RUNCIE LLP
Appointed Date: 01 January 2017
Director
STAAL, Paulus Isidorus Maria
Appointed Date: 22 September 2014
58 years old

Persons With Significant Control

Paulus Staal
Notified on: 6 April 2016
58 years old
Nature of control: Right to appoint and remove directors
Conbit Real Estate B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONBIT UK LTD Events

11 May 2017
Total exemption full accounts made up to 31 December 2016
17 Jan 2017
Appointment of Plenderleath Runcie Llp as a secretary on 1 January 2017
14 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
21 Oct 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 100

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