CONVERSION FITTING SERVICES LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 0SF

Company number 04184420
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address UNIT 4 FULLMEN INDUSTRIAL PARK, KINGS ROAD, CANVEY ISLAND, ESSEX, ENGLAND, SS8 0SF
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Warren Derek May on 16 March 2017; Satisfaction of charge 1 in full. The most likely internet sites of CONVERSION FITTING SERVICES LIMITED are www.conversionfittingservices.co.uk, and www.conversion-fitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Conversion Fitting Services Limited is a Private Limited Company. The company registration number is 04184420. Conversion Fitting Services Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Conversion Fitting Services Limited is Unit 4 Fullmen Industrial Park Kings Road Canvey Island Essex England Ss8 0sf. . MAY, Jeannette is a Secretary of the company. MAY, Graham John is a Director of the company. MAY, Jeannette is a Director of the company. MAY, Warren Derek is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MAY, Jeannette
Appointed Date: 21 March 2001
Director
MAY, Graham John
Appointed Date: 15 September 2006
87 years old
Director
MAY, Jeannette
Appointed Date: 01 April 2006
78 years old
Director
MAY, Warren Derek
Appointed Date: 21 March 2001
60 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Jeanette Miller May
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham John May
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Warren Derek May
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERSION FITTING SERVICES LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
16 Mar 2017
Director's details changed for Warren Derek May on 16 March 2017
16 Mar 2017
Satisfaction of charge 1 in full
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 200
...
... and 44 more events
04 Apr 2001
New director appointed
04 Apr 2001
New secretary appointed
03 Apr 2001
Director resigned
03 Apr 2001
Secretary resigned
21 Mar 2001
Incorporation

CONVERSION FITTING SERVICES LIMITED Charges

18 December 2006
Legal charge
Delivered: 20 December 2006
Status: Satisfied on 16 March 2017
Persons entitled: National Westminster Bank PLC
Description: Unit 7 kingshaven charfleets industrial estate canvey…

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