CONQUEST LIMITED
CHORLEY NEW ROAD HORWICH

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Company number 02787592
Status Active
Incorporation Date 8 February 1993
Company Type Private Limited Company
Address DERWENT SUITE PARAGON HOUSE, PARAGON BUSINESS PARK, CHORLEY NEW ROAD HORWICH, BOLTON, BL6 6HG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,003 . The most likely internet sites of CONQUEST LIMITED are www.conquest.co.uk, and www.conquest.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Conquest Limited is a Private Limited Company. The company registration number is 02787592. Conquest Limited has been working since 08 February 1993. The present status of the company is Active. The registered address of Conquest Limited is Derwent Suite Paragon House Paragon Business Park Chorley New Road Horwich Bolton Bl6 6hg. . DAY, Anthony is a Director of the company. FRANCE, Tracy is a Director of the company. Secretary MARSDEN, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREENWOOD, Jane Mary has been resigned. Director GREENWOOD, Richard Dean has been resigned. Director MARSDEN, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
DAY, Anthony
Appointed Date: 22 February 1993
65 years old
Director
FRANCE, Tracy
Appointed Date: 29 August 2014
55 years old

Resigned Directors

Secretary
MARSDEN, Stephen
Resigned: 10 January 2014
Appointed Date: 22 February 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1993
Appointed Date: 08 February 1993
Director
GREENWOOD, Jane Mary
Resigned: 08 November 1996
Appointed Date: 02 January 1996
88 years old
Director
GREENWOOD, Richard Dean
Resigned: 14 December 1995
Appointed Date: 22 February 1993
87 years old
Director
MARSDEN, Stephen
Resigned: 10 January 2014
Appointed Date: 22 February 1993
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 1993
Appointed Date: 08 February 1993

Persons With Significant Control

Mr Anthony Day
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONQUEST LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 29 February 2016
09 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,003
11 Sep 2015
Total exemption small company accounts made up to 28 February 2015
07 Jul 2015
Statement of capital following an allotment of shares on 11 June 2015
  • GBP 1,003.00
...
... and 77 more events
10 Mar 1993
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1993
Registered office changed on 10/03/93 from: 2 baches street london N1 6UB
04 Mar 1993
Company name changed officearrive LIMITED\certificate issued on 05/03/93
08 Feb 1993
Incorporation
08 Feb 1993
Incorporation

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