CONVERTECO LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 8PW

Company number 06435744
Status Active
Incorporation Date 23 November 2007
Company Type Private Limited Company
Address ARCHER HOUSE BRITLAND ESTATE, NORTHBOURNE ROAD, EASTBOURNE, EAST SUSSEX, BN22 8PW
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 thirty-five events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of CONVERTECO LIMITED are www.converteco.co.uk, and www.converteco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 2.9 miles; to Cooden Beach Rail Station is 6.5 miles; to Berwick (Sussex) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converteco Limited is a Private Limited Company. The company registration number is 06435744. Converteco Limited has been working since 23 November 2007. The present status of the company is Active. The registered address of Converteco Limited is Archer House Britland Estate Northbourne Road Eastbourne East Sussex Bn22 8pw. The company`s financial liabilities are £91.07k. It is £12.11k against last year. The cash in hand is £2.69k. It is £-37.82k against last year. And the total assets are £2.69k, which is £-76.78k against last year. GELLATLY, Robert Gregory is a Secretary of the company. CRONIN, Cornelius Jerome is a Director of the company. GELLATLY, Robert Gregory is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


converteco Key Finiance

LIABILITIES £91.07k
+15%
CASH £2.69k
-94%
TOTAL ASSETS £2.69k
-97%
All Financial Figures

Current Directors

Secretary
GELLATLY, Robert Gregory
Appointed Date: 23 November 2007
Director
CRONIN, Cornelius Jerome
Appointed Date: 23 November 2007
67 years old
Director
GELLATLY, Robert Gregory
Appointed Date: 23 November 2007
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007
Director
WATERLOW NOMINEES LIMITED
Resigned: 23 November 2007
Appointed Date: 23 November 2007

Persons With Significant Control

Mr Cornelius Jerome Cronin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Gregory Gellatly
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Lisa Cronin
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Veronica Gellatly
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERTECO LIMITED Events

06 Dec 2016
Confirmation statement made on 23 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
14 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
27 Jan 2015
Amended total exemption small company accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 25 more events
17 Dec 2007
New secretary appointed;new director appointed
17 Dec 2007
New director appointed
17 Dec 2007
Secretary resigned
17 Dec 2007
Director resigned
23 Nov 2007
Incorporation

CONVERTECO LIMITED Charges

8 August 2008
Legal charge
Delivered: 14 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 longstore road eastbourne east sussex by way of fixed…
19 May 2008
Debenture
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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