CONVERSION CONSULTING LTD
COLCHESTER CONVERSION UK LIMITED

Hellopages » Essex » Colchester » CO5 8QE

Company number 05895130
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 12 COAST ROAD, WEST MERSEA, COLCHESTER, ENGLAND, CO5 8QE
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Termination of appointment of Duncan Barclay as a director on 1 July 2016; Registered office address changed from 1 Hardwicks Square London SW18 4AW England to 12 Coast Road West Mersea Colchester CO5 8QE on 29 July 2016. The most likely internet sites of CONVERSION CONSULTING LTD are www.conversionconsulting.co.uk, and www.conversion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Conversion Consulting Ltd is a Private Limited Company. The company registration number is 05895130. Conversion Consulting Ltd has been working since 03 August 2006. The present status of the company is Active. The registered address of Conversion Consulting Ltd is 12 Coast Road West Mersea Colchester England Co5 8qe. . JARVIS, David is a Director of the company. Secretary JARVIS, James Donald has been resigned. Secretary RUDALL, James has been resigned. Secretary STARK, Alan has been resigned. Director BARCLAY, Duncan has been resigned. Director EDMONDS, Peter Matthew has been resigned. Director JARVIS, James Donald has been resigned. Director JARVIS, Jude has been resigned. Director LAURSEN, Flemming has been resigned. Director PRITCHARD, Oliver Mark has been resigned. Director RUDALL, James has been resigned. The company operates in "Activities of call centres".


Current Directors

Director
JARVIS, David
Appointed Date: 25 February 2012
70 years old

Resigned Directors

Secretary
JARVIS, James Donald
Resigned: 01 October 2009
Appointed Date: 03 August 2006
Secretary
RUDALL, James
Resigned: 31 July 2012
Appointed Date: 25 February 2012
Secretary
STARK, Alan
Resigned: 08 November 2011
Appointed Date: 01 January 2009
Director
BARCLAY, Duncan
Resigned: 01 July 2016
Appointed Date: 11 November 2015
38 years old
Director
EDMONDS, Peter Matthew
Resigned: 25 February 2012
Appointed Date: 01 December 2010
41 years old
Director
JARVIS, James Donald
Resigned: 11 December 2010
Appointed Date: 03 August 2006
47 years old
Director
JARVIS, Jude
Resigned: 16 October 2009
Appointed Date: 10 March 2009
47 years old
Director
LAURSEN, Flemming
Resigned: 27 November 2015
Appointed Date: 01 December 2010
48 years old
Director
PRITCHARD, Oliver Mark
Resigned: 31 July 2012
Appointed Date: 01 December 2010
41 years old
Director
RUDALL, James
Resigned: 31 July 2012
Appointed Date: 03 August 2006
48 years old

Persons With Significant Control

Mr David John Jarvis
Notified on: 1 August 2016
70 years old
Nature of control: Has significant influence or control

CONVERSION CONSULTING LTD Events

17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
31 Jul 2016
Termination of appointment of Duncan Barclay as a director on 1 July 2016
29 Jul 2016
Registered office address changed from 1 Hardwicks Square London SW18 4AW England to 12 Coast Road West Mersea Colchester CO5 8QE on 29 July 2016
25 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Termination of appointment of Flemming Laursen as a director on 27 November 2015
...
... and 59 more events
24 Jul 2007
Company name changed conversion uk LIMITED\certificate issued on 24/07/07
01 May 2007
Particulars of contract relating to shares
01 May 2007
Ad 01/10/06--------- £ si [email protected]=21 £ ic 100/121
19 Dec 2006
Accounting reference date extended from 31/08/07 to 30/09/07
03 Aug 2006
Incorporation

CONVERSION CONSULTING LTD Charges

14 April 2009
Debenture
Delivered: 27 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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