CONDYLE LIMITED
NORTHAMPTONSHIRE ROOF-PRO LIMITED

Hellopages » Northamptonshire » Kettering » NN15 5JP

Company number 03039697
Status Active
Incorporation Date 30 March 1995
Company Type Private Limited Company
Address BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5JP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016. The most likely internet sites of CONDYLE LIMITED are www.condyle.co.uk, and www.condyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Wellingborough Rail Station is 4.3 miles; to Corby Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condyle Limited is a Private Limited Company. The company registration number is 03039697. Condyle Limited has been working since 30 March 1995. The present status of the company is Active. The registered address of Condyle Limited is Burton Latimer Kettering Northamptonshire Nn15 5jp. . DORANDA LIMITED is a Secretary of the company. BOYNTON, Kirstan Sarah is a Director of the company. Secretary HENRICKSON, Peter has been resigned. Secretary HOLDCROFT, Laurence Nigel has been resigned. Secretary KINGDON, Patricia Ann has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary ROSE, Ian Andrew has been resigned. Secretary SOWERBY, David Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COOKMAN, Richard James has been resigned. Director DOUGLAS, John David has been resigned. Director GATEHOUSE, David Andrew has been resigned. Director HENRICKSON, Alan has been resigned. Director HENRICKSON, Dean has been resigned. Director HENRICKSON, Malcolm has been resigned. Director HENRICKSON, Peter has been resigned. Director HOOPER, Graham Paul has been resigned. Director LITTLEWOOD, Robert William has been resigned. Director MAGSON, Andrew has been resigned. Director SOWERBY, David Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DORANDA LIMITED
Appointed Date: 14 April 2010

Director
BOYNTON, Kirstan Sarah
Appointed Date: 01 October 2016
46 years old

Resigned Directors

Secretary
HENRICKSON, Peter
Resigned: 31 July 2004
Appointed Date: 30 March 1995

Secretary
HOLDCROFT, Laurence Nigel
Resigned: 06 July 2009
Appointed Date: 07 April 2009

Secretary
KINGDON, Patricia Ann
Resigned: 15 September 2006
Appointed Date: 18 October 2004

Secretary
NUNN, Carol Jayne
Resigned: 07 April 2009
Appointed Date: 15 September 2006

Secretary
ROSE, Ian Andrew
Resigned: 26 April 2010
Appointed Date: 06 July 2009

Secretary
SOWERBY, David Richard
Resigned: 18 October 2004
Appointed Date: 31 July 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 1995
Appointed Date: 30 March 1995

Director
COOKMAN, Richard James
Resigned: 03 April 2012
Appointed Date: 16 March 2010
48 years old

Director
DOUGLAS, John David
Resigned: 01 October 2016
Appointed Date: 03 April 2012
68 years old

Director
GATEHOUSE, David Andrew
Resigned: 24 May 2010
Appointed Date: 06 September 1996
63 years old

Director
HENRICKSON, Alan
Resigned: 31 December 1996
Appointed Date: 13 June 1995
61 years old

Director
HENRICKSON, Dean
Resigned: 31 July 2004
Appointed Date: 13 June 1995
54 years old

Director
HENRICKSON, Malcolm
Resigned: 13 June 1995
Appointed Date: 30 March 1995
80 years old

Director
HENRICKSON, Peter
Resigned: 31 July 2004
Appointed Date: 13 June 1995
64 years old

Director
HOOPER, Graham Paul
Resigned: 18 October 2004
Appointed Date: 31 July 2004
69 years old

Director
LITTLEWOOD, Robert William
Resigned: 18 October 2004
Appointed Date: 31 July 2004
71 years old

Director
MAGSON, Andrew
Resigned: 17 March 2010
Appointed Date: 02 October 2006
59 years old

Director
SOWERBY, David Richard
Resigned: 02 October 2006
Appointed Date: 31 July 2004
80 years old

Persons With Significant Control

The Alumasc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDYLE LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
08 Feb 2017
Accounts for a dormant company made up to 30 June 2016
06 Oct 2016
Appointment of Mrs Kirstan Sarah Boynton as a director on 1 October 2016
05 Oct 2016
Termination of appointment of John David Douglas as a director on 1 October 2016
16 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 900

...
... and 80 more events
12 Jul 1995
New director appointed
12 Jul 1995
New director appointed
12 Jul 1995
Ad 13/06/95--------- £ si 898@1=898 £ ic 2/900
12 Apr 1995
Secretary resigned
30 Mar 1995
Incorporation