CONAIR EXTRACT SOLUTIONS LIMITED
WORLE CONAIR (SOUTH WEST) LIMITED

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Company number 07732929
Status Active
Incorporation Date 8 August 2011
Company Type Private Limited Company
Address 2 LAUREL HOUSE, 1 STATION ROAD, WORLE, WESTON-SUPER-MARE, UNITED KINGDOM, BS22 6AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Director's details changed for James Ian Conway on 8 August 2016; Confirmation statement made on 8 August 2016 with updates. The most likely internet sites of CONAIR EXTRACT SOLUTIONS LIMITED are www.conairextractsolutions.co.uk, and www.conair-extract-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Weston Milton Rail Station is 1.1 miles; to Weston-super-Mare Rail Station is 2.3 miles; to Yatton Rail Station is 4.7 miles; to Highbridge & Burnham-on-Sea Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conair Extract Solutions Limited is a Private Limited Company. The company registration number is 07732929. Conair Extract Solutions Limited has been working since 08 August 2011. The present status of the company is Active. The registered address of Conair Extract Solutions Limited is 2 Laurel House 1 Station Road Worle Weston Super Mare United Kingdom Bs22 6ar. . CRITCHLEY, Claire Sarah Frances is a Secretary of the company. CONWAY, James Ian is a Director of the company. CRITCHLEY, Claire Sarah Frances is a Director of the company. Secretary IAN F CONWAY & CO has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CRITCHLEY, Claire Sarah Frances
Appointed Date: 01 August 2012

Director
CONWAY, James Ian
Appointed Date: 08 August 2011
38 years old

Director
CRITCHLEY, Claire Sarah Frances
Appointed Date: 18 January 2016
36 years old

Resigned Directors

Secretary
IAN F CONWAY & CO
Resigned: 01 August 2012
Appointed Date: 08 August 2011

Director
KAHAN, Barbara
Resigned: 08 August 2011
Appointed Date: 08 August 2011
94 years old

Persons With Significant Control

Mr James Ian Conway
Notified on: 8 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more

CONAIR EXTRACT SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Director's details changed for James Ian Conway on 8 August 2016
15 Sep 2016
Confirmation statement made on 8 August 2016 with updates
22 Jun 2016
Registered office address changed from 6 Blue Water Drive Elborough Village Weston Super Mare North Somerset BS24 8PF to 2 Laurel House 1 Station Road Worle Weston-Super-Mare BS22 6AR on 22 June 2016
30 Mar 2016
Appointment of Miss Claire Sarah Frances Critchley as a director on 18 January 2016
...
... and 11 more events
02 Aug 2012
Termination of appointment of Ian F Conway & Co as a secretary
19 Aug 2011
Appointment of Ian F Conway & Co as a secretary
18 Aug 2011
Appointment of James Ian Conway as a director
12 Aug 2011
Termination of appointment of Barbara Kahan as a director
08 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)