CONSERVICE LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 3DQ

Company number 03661288
Status Active
Incorporation Date 4 November 1998
Company Type Private Limited Company
Address 54 THE ENTERPRISE CENTRE, CRANBORNE ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 3DQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of CONSERVICE LIMITED are www.conservice.co.uk, and www.conservice.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Conservice Limited is a Private Limited Company. The company registration number is 03661288. Conservice Limited has been working since 04 November 1998. The present status of the company is Active. The registered address of Conservice Limited is 54 The Enterprise Centre Cranborne Road Potters Bar Hertfordshire En6 3dq. . MCGIVERN, Andrew John is a Director of the company. ROWLINSON, Nigel David is a Director of the company. Secretary FIELD, Jennifer has been resigned. Secretary PETTERSON, Evelyn Ann has been resigned. Secretary REDFORD SECRETARIAL SERVICES LTD has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director MCGIVERN, Andrew John has been resigned. Director NURSEY, James has been resigned. Director PETTERSON, Evelyn Ann has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MCGIVERN, Andrew John
Appointed Date: 01 May 2014
62 years old
Director
ROWLINSON, Nigel David
Appointed Date: 01 January 2005
68 years old

Resigned Directors

Secretary
FIELD, Jennifer
Resigned: 24 August 2011
Appointed Date: 27 October 2009
Secretary
PETTERSON, Evelyn Ann
Resigned: 01 August 2003
Appointed Date: 15 February 2002
Secretary
REDFORD SECRETARIAL SERVICES LTD
Resigned: 27 October 2009
Appointed Date: 01 August 2003
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 15 February 2002
Appointed Date: 04 November 1998
Director
MCGIVERN, Andrew John
Resigned: 13 May 2003
Appointed Date: 04 November 1998
62 years old
Director
NURSEY, James
Resigned: 01 January 2005
Appointed Date: 12 May 2003
45 years old
Director
PETTERSON, Evelyn Ann
Resigned: 25 January 2008
Appointed Date: 15 February 2002
88 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 November 1998
Appointed Date: 04 November 1998

Persons With Significant Control

Mr Andrew John Mcgivern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CONSERVICE LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 2
...
... and 48 more events
04 Aug 1999
Registered office changed on 04/08/99 from: aspect house 135/137 city road london EC1V 1JB
20 Nov 1998
Accounting reference date extended from 30/11/99 to 31/12/99
12 Nov 1998
Director resigned
12 Nov 1998
New director appointed
04 Nov 1998
Incorporation

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