Company number 06366120
Status Active
Incorporation Date 10 September 2007
Company Type Private Limited Company
Address 74 GILLSWAY, NORTHAMPTON, NN2 8HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-31
; Part of the property or undertaking has been released and no longer forms part of charge 2; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of CONRADCONRAD LIMITED are www.conradconrad.co.uk, and www.conradconrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Conradconrad Limited is a Private Limited Company.
The company registration number is 06366120. Conradconrad Limited has been working since 10 September 2007.
The present status of the company is Active. The registered address of Conradconrad Limited is 74 Gillsway Northampton Nn2 8hu. . CONRAD, Pamela is a Secretary of the company. CONRAD, Pamela is a Director of the company. CONRAD, Timothy Francis is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Timothy Francis Conrad
Notified on: 10 September 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONRADCONRAD LIMITED Events
03 Nov 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-31
03 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 2
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 October 2015
15 Jun 2016
Satisfaction of charge 3 in full
...
... and 22 more events
20 May 2008
Accounting reference date extended from 30/09/2008 to 31/10/2008
29 Feb 2008
Particulars of a mortgage or charge / charge no: 3
06 Nov 2007
Particulars of mortgage/charge
02 Nov 2007
Particulars of mortgage/charge
10 Sep 2007
Incorporation
25 February 2008
Legal charge
Delivered: 29 February 2008
Status: Satisfied
on 15 June 2016
Persons entitled: Edward Llewellyn Morgan
Description: 76-76C midland road wellingborough northants.
31 October 2007
Debenture
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Legal mortgage
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 74/76 midland road, wellingborough, northamptonshire…