KONFIDENCE INTERNATIONAL LIMITED
LAUNCESTON KONFIDENCE (UK) LIMITED TYRES DIRECT (GB) LIMITED

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Company number 03330759
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 27B PENNYGILLAM WAY, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7ED
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Current accounting period extended from 31 December 2016 to 30 June 2017; Director's details changed for Mr Andrew William Regan on 13 October 2016. The most likely internet sites of KONFIDENCE INTERNATIONAL LIMITED are www.konfidenceinternational.co.uk, and www.konfidence-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Sandplace Rail Station is 17.1 miles; to Bodmin Parkway Rail Station is 17.7 miles; to Keyham Rail Station is 18.7 miles; to Plymouth Rail Station is 20.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Konfidence International Limited is a Private Limited Company. The company registration number is 03330759. Konfidence International Limited has been working since 10 March 1997. The present status of the company is Active. The registered address of Konfidence International Limited is 27b Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall Pl15 7ed. . REGAN, Lawrence Peter is a Secretary of the company. REGAN, Andrew William is a Director of the company. REGAN, Lawrence Peter is a Director of the company. Nominee Secretary WILLIAMS, Philip Hugh has been resigned. Nominee Director WATLING, Peter John has been resigned. Director WOOLFORD, Leigh James has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
REGAN, Lawrence Peter
Appointed Date: 10 March 1997
Director
REGAN, Andrew William
Appointed Date: 10 March 1997
59 years old
Director
REGAN, Lawrence Peter
Appointed Date: 10 March 1997
62 years old

Resigned Directors

Nominee Secretary
WILLIAMS, Philip Hugh
Resigned: 10 March 1997
Appointed Date: 10 March 1997
Nominee Director
WATLING, Peter John
Resigned: 10 March 1997
Appointed Date: 10 March 1997
69 years old
Director
WOOLFORD, Leigh James
Resigned: 10 March 1997
Appointed Date: 10 March 1997
66 years old

Persons With Significant Control

Mr Lawrence Peter Regan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew William Regan
Notified on: 6 April 2016
59 years old
Nature of control: Right to appoint and remove directors

KONFIDENCE INTERNATIONAL LIMITED Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
17 Feb 2017
Current accounting period extended from 31 December 2016 to 30 June 2017
19 Oct 2016
Director's details changed for Mr Andrew William Regan on 13 October 2016
19 Oct 2016
Director's details changed for Mr Andrew William Regan on 6 October 2016
21 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 49 more events
14 Mar 1997
New secretary appointed;new director appointed
14 Mar 1997
New director appointed
14 Mar 1997
Secretary resigned
14 Mar 1997
Registered office changed on 14/03/97 from: the company shop 82 whitchurch road cardiff CF4 3LX
10 Mar 1997
Incorporation

KONFIDENCE INTERNATIONAL LIMITED Charges

14 February 2011
Deposit deed
Delivered: 23 February 2011
Status: Satisfied on 2 April 2012
Persons entitled: Keith Nicholas Fisher, Carole Robina Fisher
Description: Deposit of £12,000.
3 April 2006
Debenture
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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