CONSCIOUS COMPANY LTD
DERBY

Hellopages » Derbyshire » Derby » DE21 7JG
Company number 05970939
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address 20 COXON STREET, SPONDON, DERBY, DERBYSHIRE, DE21 7JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of CONSCIOUS COMPANY LTD are www.consciouscompany.co.uk, and www.conscious-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Peartree Rail Station is 3.5 miles; to Duffield Rail Station is 5.7 miles; to East Midlands Parkway Rail Station is 7.1 miles; to Langley Mill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conscious Company Ltd is a Private Limited Company. The company registration number is 05970939. Conscious Company Ltd has been working since 18 October 2006. The present status of the company is Active. The registered address of Conscious Company Ltd is 20 Coxon Street Spondon Derby Derbyshire De21 7jg. . BURT, Gabriele is a Secretary of the company. BILLETT, Kevin John is a Director of the company. Secretary BILLETT, Kevin John has been resigned. Secretary DRISCOLL, Kaye has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MACLEOD, William Fraser has been resigned. Director TIMMERMAN, Arnold has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURT, Gabriele
Appointed Date: 24 June 2010
Director
BILLETT, Kevin John
Appointed Date: 18 October 2006
68 years old

Resigned Directors

Secretary
BILLETT, Kevin John
Resigned: 01 November 2006
Appointed Date: 18 October 2006
Secretary
DRISCOLL, Kaye
Resigned: 24 June 2010
Appointed Date: 01 November 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006
Director
MACLEOD, William Fraser
Resigned: 11 March 2008
Appointed Date: 18 October 2006
65 years old
Director
TIMMERMAN, Arnold
Resigned: 06 October 2010
Appointed Date: 24 April 2009
54 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 October 2006
Appointed Date: 18 October 2006

Persons With Significant Control

Mr Kevin John Billett
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Brandon Bays
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSCIOUS COMPANY LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
29 Jan 2016
Micro company accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
20 Nov 2006
Location of register of members (non legible)
20 Nov 2006
Ad 18/10/06--------- £ si 99@1=99 £ ic 1/100
18 Oct 2006
Secretary resigned
18 Oct 2006
Director resigned
18 Oct 2006
Incorporation

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