CONICA HOLDINGS LIMITED
NEWARK CLG HOLDINGS LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2ER

Company number 08729972
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address CONICA, JESSOP WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Appointment of Mr Andre Marc Staempfli as a director on 24 November 2016; Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CONICA HOLDINGS LIMITED are www.conicaholdings.co.uk, and www.conica-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Rolleston Rail Station is 4.7 miles; to Swinderby Rail Station is 7.1 miles; to Elton & Orston Rail Station is 9.4 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conica Holdings Limited is a Private Limited Company. The company registration number is 08729972. Conica Holdings Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Conica Holdings Limited is Conica Jessop Way Newark Nottinghamshire Ng24 2er. . ALLEN, Nigel Charles is a Director of the company. HILLS, Richard is a Director of the company. STAEMPFLI, Andre Marc is a Director of the company. Director DAUM, Ulrich, Dr. has been resigned. Director KITZINGER, Dino has been resigned. Director MUNTEAN, Dan Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ALLEN, Nigel Charles
Appointed Date: 18 October 2013
69 years old
Director
HILLS, Richard
Appointed Date: 18 October 2013
63 years old
Director
STAEMPFLI, Andre Marc
Appointed Date: 24 November 2016
48 years old

Resigned Directors

Director
DAUM, Ulrich, Dr.
Resigned: 21 August 2015
Appointed Date: 17 July 2014
67 years old
Director
KITZINGER, Dino
Resigned: 17 July 2014
Appointed Date: 11 October 2013
52 years old
Director
MUNTEAN, Dan Paul
Resigned: 31 May 2016
Appointed Date: 11 October 2013
41 years old

Persons With Significant Control

Mr Philipp Haindl
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CONICA HOLDINGS LIMITED Events

24 Nov 2016
Appointment of Mr Andre Marc Staempfli as a director on 24 November 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Jul 2016
Group of companies' accounts made up to 31 December 2015
31 May 2016
Termination of appointment of Dan Paul Muntean as a director on 31 May 2016
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,000,000
...
... and 21 more events
25 Oct 2013
Registered office address changed from 5 Fleet Place London EC4M 7RD England on 25 October 2013
25 Oct 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
24 Oct 2013
Appointment of Mr Nigel Charles Allen as a director
24 Oct 2013
Appointment of Mr Richard Hills as a director
11 Oct 2013
Incorporation

CONICA HOLDINGS LIMITED Charges

23 January 2015
Charge code 0872 9972 0001
Delivered: 27 January 2015
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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