CONDUIT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1LF

Company number 03291142
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 . The most likely internet sites of CONDUIT HOLDINGS LIMITED are www.conduitholdings.co.uk, and www.conduit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.6 miles; to Barnes Bridge Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conduit Holdings Limited is a Private Limited Company. The company registration number is 03291142. Conduit Holdings Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Conduit Holdings Limited is Aston House Cornwall Avenue London N3 1lf. . DAVIS, Laurence Howard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary STEPHENSON, Daniel Francis has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FOWLER, Michael Jeremy has been resigned. Director LYNCH, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DAVIS, Laurence Howard
Appointed Date: 06 December 1996
64 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Secretary
STEPHENSON, Daniel Francis
Resigned: 10 April 2013
Appointed Date: 06 December 1996
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
FOWLER, Michael Jeremy
Resigned: 28 March 2001
Appointed Date: 06 December 1996
89 years old
Director
LYNCH, Anthony
Resigned: 06 December 2009
Appointed Date: 06 December 1996
73 years old

Persons With Significant Control

Mr Laurence Howard Davis
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONDUIT HOLDINGS LIMITED Events

13 Jan 2017
Confirmation statement made on 6 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
17 Feb 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1,000
08 Jul 2015
Total exemption full accounts made up to 30 November 2014
17 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 56 more events
20 Dec 1996
New director appointed
20 Dec 1996
New director appointed
20 Dec 1996
Secretary resigned
20 Dec 1996
Director resigned
06 Dec 1996
Incorporation

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