CON-MAR INTERNATIONAL LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03488522
Status Active
Incorporation Date 30 December 1997
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4,624 . The most likely internet sites of CON-MAR INTERNATIONAL LIMITED are www.conmarinternational.co.uk, and www.con-mar-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Con Mar International Limited is a Private Limited Company. The company registration number is 03488522. Con Mar International Limited has been working since 30 December 1997. The present status of the company is Active. The registered address of Con Mar International Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £105.75k. It is £-11.6k against last year. The cash in hand is £127.45k. It is £26.39k against last year. And the total assets are £180.35k, which is £0.46k against last year. NAPIER, Dodie Ann is a Secretary of the company. MCKENDRICK, Amanda is a Director of the company. MCKENDRICK, Gordon David is a Director of the company. Secretary CASTLE, Cathy has been resigned. Secretary FLOOD, Debbie Ann has been resigned. Secretary MORRIS, Ann Louise has been resigned. Director KNAPP, Stephen Ralph has been resigned. Director MORRIS, Leslie Robert, Captain has been resigned. The company operates in "Other business support service activities n.e.c.".


con-mar international Key Finiance

LIABILITIES £105.75k
-10%
CASH £127.45k
+26%
TOTAL ASSETS £180.35k
+0%
All Financial Figures

Current Directors

Secretary
NAPIER, Dodie Ann
Appointed Date: 11 May 2007
Director
MCKENDRICK, Amanda
Appointed Date: 27 February 2015
64 years old
Director
MCKENDRICK, Gordon David
Appointed Date: 20 October 1998
67 years old

Resigned Directors

Secretary
CASTLE, Cathy
Resigned: 11 May 2007
Appointed Date: 01 September 2003
Secretary
FLOOD, Debbie Ann
Resigned: 31 August 2003
Appointed Date: 01 April 2001
Secretary
MORRIS, Ann Louise
Resigned: 31 March 2001
Appointed Date: 30 December 1997
Director
KNAPP, Stephen Ralph
Resigned: 22 October 2002
Appointed Date: 10 October 1998
68 years old
Director
MORRIS, Leslie Robert, Captain
Resigned: 04 May 2006
Appointed Date: 30 December 1997
81 years old

Persons With Significant Control

Mr Gordon David Mckendrick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Mckendrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CON-MAR INTERNATIONAL LIMITED Events

04 Jan 2017
Confirmation statement made on 30 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4,624
25 Jan 2016
Secretary's details changed for Mrs Dodie Ann Napier on 30 December 2015
21 Sep 2015
Director's details changed for Gordon David Mckendrick on 18 September 2015
...
... and 62 more events
09 Nov 1998
£ nc 10000/100000 29/10/98
27 Oct 1998
New director appointed
27 Oct 1998
New director appointed
20 Oct 1998
Accounting reference date extended from 31/12/98 to 31/03/99
30 Dec 1997
Incorporation

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