CONVAR HOLDINGS EUROPE LIMITED
ROCHESTER CONVAR SYSTEME HOLDINGS (UK) LIMITED OCRAN HOLDINGS LIMITED

Hellopages » Kent » Medway » ME2 4HN

Company number 02699712
Status Active
Incorporation Date 24 March 1992
Company Type Private Limited Company
Address STIRLING HOUSE, SUNDERLAND QUAY, CULPEPER CLOSE, ROCHESTER, KENT, ME2 4HN
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,000 . The most likely internet sites of CONVAR HOLDINGS EUROPE LIMITED are www.convarholdingseurope.co.uk, and www.convar-holdings-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Convar Holdings Europe Limited is a Private Limited Company. The company registration number is 02699712. Convar Holdings Europe Limited has been working since 24 March 1992. The present status of the company is Active. The registered address of Convar Holdings Europe Limited is Stirling House Sunderland Quay Culpeper Close Rochester Kent Me2 4hn. . STIRLING SECRETARIAL SERVICES LTD is a Secretary of the company. HENSEL, Ralph Alexander is a Director of the company. Nominee Secretary PICTON, Karen has been resigned. Secretary UNICORN COMPANY SERVICES LIMITED has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director SCHULTZ, Armand has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
STIRLING SECRETARIAL SERVICES LTD
Appointed Date: 18 February 2000
Director
HENSEL, Ralph Alexander
Appointed Date: 13 April 1992
59 years old

Resigned Directors

Nominee Secretary
PICTON, Karen
Resigned: 21 March 1992
Appointed Date: 24 March 1992
Secretary
UNICORN COMPANY SERVICES LIMITED
Resigned: 10 June 1996
Appointed Date: 13 April 1992
Secretary
UNICORN NOMINEES LIMITED
Resigned: 18 February 2000
Appointed Date: 10 June 1996
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 21 March 1992
Appointed Date: 24 March 1992
78 years old
Director
SCHULTZ, Armand
Resigned: 31 May 1997
Appointed Date: 11 May 1994
92 years old

Persons With Significant Control

Xantec Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVAR HOLDINGS EUROPE LIMITED Events

04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
10 Nov 2016
Total exemption full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100,000
10 Jan 2016
Total exemption full accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100,000
...
... and 65 more events
12 May 1992
Ad 13/04/92--------- £ si 20000@1=20000 £ ic 2/20002
21 Apr 1992
Secretary resigned;new secretary appointed
21 Apr 1992
Director resigned;new director appointed
21 Apr 1992
Accounting reference date notified as 31/03
24 Mar 1992
Incorporation

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