CONEMA LTD
DORKING NEMACO (UK) LIMITED

Hellopages » Surrey » Mole Valley » RH4 1XA
Company number 03850794
Status Active
Incorporation Date 30 September 1999
Company Type Private Limited Company
Address THE ATRIUM BUSINESS CENTRE, CURTIS ROAD, DORKING, SURREY, RH4 1XA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-17 ; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONEMA LTD are www.conema.co.uk, and www.conema.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Conema Ltd is a Private Limited Company. The company registration number is 03850794. Conema Ltd has been working since 30 September 1999. The present status of the company is Active. The registered address of Conema Ltd is The Atrium Business Centre Curtis Road Dorking Surrey Rh4 1xa. . SWIFT, Colin is a Secretary of the company. BERG, Ernst Joan Herbert is a Director of the company. BERG, Rembert is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary M & N SECRETARIES LIMITED has been resigned. Secretary MORGAN ADLER & CO has been resigned. Director OGILVIE, Walter Milne has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SWIFT, Colin
Appointed Date: 21 February 2003
Director
BERG, Ernst Joan Herbert
Appointed Date: 21 February 2003
78 years old
Director
BERG, Rembert
Appointed Date: 31 December 2004
52 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999
Secretary
M & N SECRETARIES LIMITED
Resigned: 21 February 2003
Appointed Date: 12 September 2002
Secretary
M & N SECRETARIES LIMITED
Resigned: 18 July 2002
Appointed Date: 30 September 1999
Secretary
MORGAN ADLER & CO
Resigned: 21 February 2003
Appointed Date: 24 May 2001
Director
OGILVIE, Walter Milne
Resigned: 21 February 2003
Appointed Date: 30 September 1999
100 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 30 September 1999
Appointed Date: 30 September 1999

Persons With Significant Control

Mr Ernst Joan Herbert Berg
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CONEMA LTD Events

23 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
05 Oct 1999
Director resigned
05 Oct 1999
Secretary resigned
05 Oct 1999
New secretary appointed
05 Oct 1999
New director appointed
30 Sep 1999
Incorporation

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