CONFORMANCE LIMITED
BUXTON

Hellopages » Derbyshire » Derbyshire Dales » SK17 8RG

Company number 03478646
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address THE OLD METHODIST CHAPEL, GREAT HUCKLOW, BUXTON, DERBYSHIRE, SK17 8RG
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of CONFORMANCE LIMITED are www.conformance.co.uk, and www.conformance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bamford Rail Station is 3.4 miles; to Hathersage Rail Station is 3.9 miles; to Grindleford Rail Station is 4.5 miles; to Edale Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conformance Limited is a Private Limited Company. The company registration number is 03478646. Conformance Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Conformance Limited is The Old Methodist Chapel Great Hucklow Buxton Derbyshire Sk17 8rg. . WHATLEY, Anna is a Secretary of the company. WILLIAMS, Nicolas Joseph is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
WHATLEY, Anna
Appointed Date: 10 December 1997
Director
WILLIAMS, Nicolas Joseph
Appointed Date: 10 December 1997
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 10 December 1997
Appointed Date: 10 December 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 10 December 1997
Appointed Date: 10 December 1997
73 years old

Persons With Significant Control

Mr Nicholas Williams
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Anna Whatley
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFORMANCE LIMITED Events

13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
23 Aug 2016
Unaudited abridged accounts made up to 31 December 2015
10 Mar 2016
Change of share class name or designation
10 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,060
...
... and 43 more events
22 Jan 1998
New secretary appointed
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
16 Dec 1997
Registered office changed on 16/12/97 from: somerset house temple street birmingham B2 5DN
10 Dec 1997
Incorporation

CONFORMANCE LIMITED Charges

17 December 1999
Debenture
Delivered: 22 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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