CONQUIRA LIMITED

Hellopages » West Midlands » Coventry » CV1 3DE

Company number 04132476
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 15 QUEENS ROAD, COVENTRY, CV1 3DE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONQUIRA LIMITED are www.conquira.co.uk, and www.conquira.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Conquira Limited is a Private Limited Company. The company registration number is 04132476. Conquira Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Conquira Limited is 15 Queens Road Coventry Cv1 3de. . HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED is a Secretary of the company. GRIFFITHS, Gary Mark is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED
Appointed Date: 30 December 2000

Director
GRIFFITHS, Gary Mark
Appointed Date: 29 December 2000
64 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 December 2000
Appointed Date: 29 December 2000

Persons With Significant Control

Mr Gary Mark Griffiths
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CONQUIRA LIMITED Events

16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10

07 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
08 Feb 2002
Accounting reference date shortened from 31/12/01 to 30/06/01
21 Jan 2002
Return made up to 29/12/01; full list of members
10 Jan 2001
Secretary resigned
10 Jan 2001
New secretary appointed
29 Dec 2000
Incorporation