CONPORT STRUCTURES LIMITED
KINGS ROAD CHELSEA

Hellopages » Greater London » Kensington and Chelsea » SW3 4LY

Company number 00834064
Status Active
Incorporation Date 13 January 1965
Company Type Private Limited Company
Address OFFICE 9 QUERIPEL HOUSE, 1 DUKE OF YORKS SQUARE, KINGS ROAD CHELSEA, LONDON, SW3 4LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONPORT STRUCTURES LIMITED are www.conportstructures.co.uk, and www.conport-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Conport Structures Limited is a Private Limited Company. The company registration number is 00834064. Conport Structures Limited has been working since 13 January 1965. The present status of the company is Active. The registered address of Conport Structures Limited is Office 9 Queripel House 1 Duke of Yorks Square Kings Road Chelsea London Sw3 4ly. . SOLLY, Wendy Patricia Susan is a Secretary of the company. COTTERILL, Francis Howard is a Director of the company. MERTON, Andrew Ralph is a Director of the company. SOLLY, Wendy Patricia Susan is a Director of the company. Secretary CHAK, Chloe Cheung has been resigned. Secretary CURRAN, Maire Teresa has been resigned. Secretary RENNIE, Russell John King has been resigned. Secretary THORN, Shirley Violet Gladys has been resigned. Director CHURCHILL, Henry Winston Spencer has been resigned. Director JACKSON, Kenneth John has been resigned. Director MERTON, Andrew Ralph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SOLLY, Wendy Patricia Susan
Appointed Date: 06 August 1998

Director
COTTERILL, Francis Howard
Appointed Date: 18 March 2008
84 years old

Director
MERTON, Andrew Ralph
Appointed Date: 10 April 2008
74 years old

Director
SOLLY, Wendy Patricia Susan
Appointed Date: 24 February 2005
75 years old

Resigned Directors

Secretary
CHAK, Chloe Cheung
Resigned: 30 June 1995
Appointed Date: 28 October 1994

Secretary
CURRAN, Maire Teresa
Resigned: 06 August 1998
Appointed Date: 01 September 1995

Secretary
RENNIE, Russell John King
Resigned: 31 December 1992

Secretary
THORN, Shirley Violet Gladys
Resigned: 28 October 1994
Appointed Date: 31 December 1992

Director
CHURCHILL, Henry Winston Spencer
Resigned: 18 March 2002
112 years old

Director
JACKSON, Kenneth John
Resigned: 06 April 2008
Appointed Date: 01 June 2004
80 years old

Director
MERTON, Andrew Ralph
Resigned: 07 April 2005
74 years old

Persons With Significant Control

Mr Andrew Ralph Merton
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CONPORT STRUCTURES LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 75

27 Dec 2015
Director's details changed for Miss Wendy Patricia Susan Oddy on 26 September 2012
...
... and 90 more events
30 Sep 1986
Director resigned;new director appointed

28 Jul 1984
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

17 Mar 1984
Accounts made up to 30 September 1982
26 Apr 1969
Memorandum of association
13 Jan 1965
Certificate of incorporation

CONPORT STRUCTURES LIMITED Charges

4 October 1990
Mortgage
Delivered: 18 October 1990
Status: Satisfied on 20 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…
6 December 1989
Mortgage
Delivered: 14 December 1989
Status: Satisfied on 20 August 1992
Persons entitled: Lloyds Bank PLC
Description: Any moneys now or hereafter standing to the credit of a…

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