CONLAN INTERNATIONAL LIMITED
ST. ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JA

Company number 04288296
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address UNIT 32 LLYS EDMUND PRYS, ST. ASAPH BUSINESS PARK, ST. ASAPH, CLWYD, WALES, LL17 0JA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CONLAN INTERNATIONAL LIMITED are www.conlaninternational.co.uk, and www.conlan-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Abergele & Pensarn Rail Station is 5.1 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conlan International Limited is a Private Limited Company. The company registration number is 04288296. Conlan International Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Conlan International Limited is Unit 32 Llys Edmund Prys St Asaph Business Park St Asaph Clwyd Wales Ll17 0ja. . ZANELLA, Diego is a Secretary of the company. ZANELLA, Diego is a Director of the company. Secretary BRAGLIA, Gabriele has been resigned. Secretary ZANELLA, Diego has been resigned. Secretary DCS CORPORATE SECRETARIES LIMITED has been resigned. Director BARCLAY, Geoffrey Haig has been resigned. Director BRAGLIA, Gabriele has been resigned. Director MARCONE, Mario has been resigned. Director STEFANO, Campo Strini has been resigned. Director ZANELLA, Carlo has been resigned. Director ZANELLA, Diego has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ZANELLA, Diego
Appointed Date: 19 September 2008
Director
ZANELLA, Diego
Appointed Date: 26 October 2007
57 years old

Resigned Directors

Secretary
BRAGLIA, Gabriele
Resigned: 19 September 2008
Appointed Date: 01 September 2003
Secretary
ZANELLA, Diego
Resigned: 12 August 2003
Appointed Date: 17 September 2001
Secretary
DCS CORPORATE SECRETARIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
BARCLAY, Geoffrey Haig
Resigned: 17 September 2007
Appointed Date: 17 September 2001
70 years old
Director
BRAGLIA, Gabriele
Resigned: 19 September 2008
Appointed Date: 01 September 2003
63 years old
Director
MARCONE, Mario
Resigned: 12 August 2003
Appointed Date: 17 September 2001
55 years old
Director
STEFANO, Campo Strini
Resigned: 02 February 2006
Appointed Date: 01 September 2003
62 years old
Director
ZANELLA, Carlo
Resigned: 12 August 2003
Appointed Date: 17 September 2001
66 years old
Director
ZANELLA, Diego
Resigned: 12 August 2003
Appointed Date: 17 September 2001
57 years old

Persons With Significant Control

Mrs Irene Longobardi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

CONLAN INTERNATIONAL LIMITED Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Total exemption small company accounts made up to 31 December 2014
27 Jan 2016
Registered office address changed from Hesketh House Bridge Street Abergele Conwy LL22 7HA to Unit 32 Llys Edmund Prys St. Asaph Business Park St. Asaph Clwyd LL17 0JA on 27 January 2016
08 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 160,000
...
... and 52 more events
31 Oct 2001
New director appointed
31 Oct 2001
New director appointed
31 Oct 2001
New secretary appointed;new director appointed
31 Oct 2001
New director appointed
17 Sep 2001
Incorporation

CONLAN INTERNATIONAL LIMITED Charges

31 October 2001
Legal mortgage
Delivered: 7 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at hesketh arms bridge street abergele conwy…

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