Company number 04844843
Status Active
Incorporation Date 24 July 2003
Company Type Private Limited Company
Address 4 FFORDD YR HEBOG, COITY, BRIDGEND, MID GLAMORGAN, CF35 6DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CONVERTEK LIMITED are www.convertek.co.uk, and www.convertek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Sarn Rail Station is 1.3 miles; to Bridgend Rail Station is 1.5 miles; to Pyle Rail Station is 5.7 miles; to Ynyswen Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convertek Limited is a Private Limited Company.
The company registration number is 04844843. Convertek Limited has been working since 24 July 2003.
The present status of the company is Active. The registered address of Convertek Limited is 4 Ffordd Yr Hebog Coity Bridgend Mid Glamorgan Cf35 6dh. . JACKSON, John Gwyn is a Director of the company. Secretary FLETCHER, Gerald has been resigned. Secretary JACKSON, Emma Claire has been resigned. Secretary JACKSON, Moira Gwendoline has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FLETCHER, Gerald has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
convertek Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Director
FLETCHER, Gerald
Resigned: 22 June 2005
Appointed Date: 24 July 2003
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 July 2003
Appointed Date: 24 July 2003
Persons With Significant Control
Mr John Gwyn Jackson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CONVERTEK LIMITED Events
19 Apr 2017
Accounts for a dormant company made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 24 July 2016 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
31 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
17 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
08 Aug 2003
Secretary resigned
08 Aug 2003
Director resigned
08 Aug 2003
New secretary appointed;new director appointed
08 Aug 2003
New director appointed
24 Jul 2003
Incorporation