CONSPRO HOLDINGS LIMITED
CASTLE DONINGTON EVER 1865 LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE74 2UD

Company number 04502335
Status Active
Incorporation Date 2 August 2002
Company Type Private Limited Company
Address UNIT 4 BOUNDARY COURT, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBYSHIRE, DE74 2UD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CONSPRO HOLDINGS LIMITED are www.consproholdings.co.uk, and www.conspro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Peartree Rail Station is 6.5 miles; to Derby Rail Station is 6.8 miles; to Beeston Rail Station is 7.1 miles; to Bulwell Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conspro Holdings Limited is a Private Limited Company. The company registration number is 04502335. Conspro Holdings Limited has been working since 02 August 2002. The present status of the company is Active. The registered address of Conspro Holdings Limited is Unit 4 Boundary Court Willow Farm Business Park Castle Donington Derbyshire De74 2ud. . EVANS, Mark Peter is a Secretary of the company. ECCLESHALL, Christopher James is a Director of the company. EVANS, Mark Peter is a Director of the company. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BRAMHILL, Darren has been resigned. Director BRAMHILL, Darren has been resigned. Director RATCLIFFE, Eric George has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EVANS, Mark Peter
Appointed Date: 31 August 2004
Director
ECCLESHALL, Christopher James
Appointed Date: 31 August 2004
56 years old
Director
EVANS, Mark Peter
Appointed Date: 31 August 2004
53 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 31 August 2004
Appointed Date: 02 August 2002
Director
BRAMHILL, Darren
Resigned: 04 October 2010
Appointed Date: 25 June 2009
57 years old
Director
BRAMHILL, Darren
Resigned: 10 January 2007
Appointed Date: 25 November 2002
57 years old
Director
RATCLIFFE, Eric George
Resigned: 30 September 2005
Appointed Date: 29 November 2002
91 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 November 2002
Appointed Date: 02 August 2002

CONSPRO HOLDINGS LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 13 July 2016 with updates
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
11 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 77,367
05 Jan 2015
Accounts for a small company made up to 31 March 2014
...
... and 56 more events
01 Dec 2002
Accounting reference date shortened from 31/08/03 to 31/03/03
01 Dec 2002
Director resigned
01 Dec 2002
New director appointed
11 Nov 2002
Company name changed ever 1865 LIMITED\certificate issued on 11/11/02
02 Aug 2002
Incorporation

CONSPRO HOLDINGS LIMITED Charges

1 May 2008
Debenture
Delivered: 7 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 November 2004
Debenture
Delivered: 3 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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