CONDUCTOR INSTALLATION SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 1SW

Company number 05363901
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address FERRYSIDE, FERRY ROAD, NORWICH, NORFOLK, NR1 1SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Termination of appointment of Richard Charles Higham as a secretary on 13 June 2016. The most likely internet sites of CONDUCTOR INSTALLATION SERVICES LIMITED are www.conductorinstallationservices.co.uk, and www.conductor-installation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Conductor Installation Services Limited is a Private Limited Company. The company registration number is 05363901. Conductor Installation Services Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of Conductor Installation Services Limited is Ferryside Ferry Road Norwich Norfolk Nr1 1sw. . BRUGGAIER, Bernhard, Dr is a Director of the company. CHADD, James is a Director of the company. Secretary HIGHAM, Richard Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HIGHAM, Richard Charles has been resigned. Director HIGHAM, Richard Charles has been resigned. Director OVENDEN, Kevin Francis has been resigned. Director PENMAN, Andrew Robert has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Director
BRUGGAIER, Bernhard, Dr
Appointed Date: 15 April 2005
64 years old
Director
CHADD, James
Appointed Date: 31 March 2016
48 years old

Resigned Directors

Secretary
HIGHAM, Richard Charles
Resigned: 13 June 2016
Appointed Date: 14 February 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2005
Appointed Date: 14 February 2005
Director
HIGHAM, Richard Charles
Resigned: 30 June 2009
Appointed Date: 05 February 2007
67 years old
Director
HIGHAM, Richard Charles
Resigned: 15 April 2005
Appointed Date: 14 February 2005
67 years old
Director
OVENDEN, Kevin Francis
Resigned: 30 June 2009
Appointed Date: 14 February 2005
64 years old
Director
PENMAN, Andrew Robert
Resigned: 31 March 2016
Appointed Date: 15 April 2005
70 years old

Persons With Significant Control

Acteon Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONDUCTOR INSTALLATION SERVICES LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Confirmation statement made on 30 June 2016 with updates
20 Jun 2016
Termination of appointment of Richard Charles Higham as a secretary on 13 June 2016
31 Mar 2016
Appointment of Mr James Chadd as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Andrew Robert Penman as a director on 31 March 2016
...
... and 44 more events
27 May 2005
Director resigned
19 May 2005
Ad 14/02/05--------- £ si 99@1=99 £ ic 1/100
20 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
14 Feb 2005
Secretary resigned
14 Feb 2005
Incorporation

CONDUCTOR INSTALLATION SERVICES LIMITED Charges

30 November 2012
Supplemental deed
Delivered: 10 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 July 2007
Debenture
Delivered: 16 July 2007
Status: Satisfied on 13 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Trustee for the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…
6 February 2007
Debenture
Delivered: 15 February 2007
Status: Satisfied on 30 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 July 2005
Debenture
Delivered: 27 July 2005
Status: Satisfied on 12 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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