CONNOP & SON LIMITED
LEOMINSTER

Hellopages » Herefordshire » Herefordshire, County of » HR6 9BS

Company number 02713279
Status Active
Incorporation Date 8 May 1992
Company Type Private Limited Company
Address FOLLY FARM, EARDISLAND, LEOMINSTER, HEREFORDSHIRE, HR6 9BS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Full accounts made up to 31 March 2016; Auditor's resignation. The most likely internet sites of CONNOP & SON LIMITED are www.connopson.co.uk, and www.connop-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Connop Son Limited is a Private Limited Company. The company registration number is 02713279. Connop Son Limited has been working since 08 May 1992. The present status of the company is Active. The registered address of Connop Son Limited is Folly Farm Eardisland Leominster Herefordshire Hr6 9bs. . CONNOP, Rosalind Jean is a Secretary of the company. CONNOP, Michael Ean is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CONNOP, Rosalind Jean
Appointed Date: 11 June 1992

Director
CONNOP, Michael Ean
Appointed Date: 11 June 1992
74 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1992
Appointed Date: 08 May 1992

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 June 1992
Appointed Date: 08 May 1992
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 June 1992
Appointed Date: 08 May 1992

Persons With Significant Control

Mr Michael Ean Connop
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONNOP & SON LIMITED Events

18 May 2017
Confirmation statement made on 8 May 2017 with updates
04 Jan 2017
Full accounts made up to 31 March 2016
16 Sep 2016
Auditor's resignation
09 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100

05 Jan 2016
Accounts for a medium company made up to 31 March 2015
...
... and 54 more events
01 Jul 1992
Registered office changed on 01/07/92 from: 110 whitchurch road cardiff CF4 3LY

01 Jul 1992
Director resigned;new director appointed

01 Jul 1992
Secretary resigned;new secretary appointed;director resigned

22 Jun 1992
Company name changed dagaz LIMITED\certificate issued on 23/06/92

08 May 1992
Incorporation

CONNOP & SON LIMITED Charges

22 April 1998
Debenture
Delivered: 24 April 1998
Status: Outstanding
Persons entitled: Michael Ean Connop Rosalind Jean Connop
Description: First floating charge over all the undertaking,property and…