CONFRAD INTERNATIONAL LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 2AG

Company number 01039001
Status Active
Incorporation Date 19 January 1972
Company Type Private Limited Company
Address POSITIVE THINKING LIMITED, 439 WILLOUGHBY HOUSE, RICHMOND ROAD, TWICKENHAM, TW1 2AG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 8,500 ; Appointment of Jasmin Braunhauer as a secretary on 20 June 2016. The most likely internet sites of CONFRAD INTERNATIONAL LIMITED are www.confradinternational.co.uk, and www.confrad-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Confrad International Limited is a Private Limited Company. The company registration number is 01039001. Confrad International Limited has been working since 19 January 1972. The present status of the company is Active. The registered address of Confrad International Limited is Positive Thinking Limited 439 Willoughby House Richmond Road Twickenham Tw1 2ag. The company`s financial liabilities are £39.98k. It is £-1.36k against last year. And the total assets are £42.34k, which is £-3.76k against last year. BRAUNHAUER, Jasmin is a Secretary of the company. BOKOBZA, Harold is a Director of the company. BRAUNAUER, Jasmin is a Director of the company. FREMAUT, Klaas is a Director of the company. HOEXTER, Daniel is a Director of the company. PAISLEY, Huw is a Director of the company. Secretary ATKINS, Michael Julian John has been resigned. Secretary HETTENBACH, Konrad has been resigned. Secretary HOEXTER, Daniel has been resigned. Secretary TAYLOR, Mark Robert has been resigned. Secretary WAKEFIELD, Richard John has been resigned. Director BRIARD, Emmanuel has been resigned. Director CALLAHAN, Frank has been resigned. Director CALLAHAN, Frank has been resigned. Director CAMP, William has been resigned. Director FREMAUT, Klaas has been resigned. Director HAUSMANN, Fritz has been resigned. Director HERLUF, Claus has been resigned. Director HETTENBACH, Konrad has been resigned. Director HOEXTER, Daniel has been resigned. Director KALETA, Jiri has been resigned. Director LAITINEN, Jarmo has been resigned. Director RASMUSSEN, Robert has been resigned. Director REMACHA, Vicente has been resigned. Director SANTEGOEDS, Leonardus Johannes Martinus Roland has been resigned. Director SHIMAZAKI, Yasohiko has been resigned. Director TAYLOR, Mark Robert has been resigned. Director WAKEFIELD, Richard John has been resigned. Director WARDEN, James has been resigned. The company operates in "Media representation services".


confrad international Key Finiance

LIABILITIES £39.98k
-4%
CASH n/a
TOTAL ASSETS £42.34k
-9%
All Financial Figures

Current Directors

Secretary
BRAUNHAUER, Jasmin
Appointed Date: 20 June 2016
Director
BOKOBZA, Harold
Appointed Date: 13 November 2015
66 years old
Director
BRAUNAUER, Jasmin
Appointed Date: 13 November 2015
43 years old
Director
FREMAUT, Klaas
Appointed Date: 13 June 2014
63 years old
Director
HOEXTER, Daniel
Appointed Date: 01 January 2016
63 years old
Director
PAISLEY, Huw
Appointed Date: 13 June 2014
49 years old

Resigned Directors

Secretary
ATKINS, Michael Julian John
Resigned: 31 March 1993
Secretary
HETTENBACH, Konrad
Resigned: 22 June 2016
Appointed Date: 13 June 2014
Secretary
HOEXTER, Daniel
Resigned: 13 June 2014
Appointed Date: 01 March 2012
Secretary
TAYLOR, Mark Robert
Resigned: 01 March 2012
Appointed Date: 15 May 2007
Secretary
WAKEFIELD, Richard John
Resigned: 15 May 2007
Director
BRIARD, Emmanuel
Resigned: 13 November 2015
Appointed Date: 01 March 2012
58 years old
Director
CALLAHAN, Frank
Resigned: 02 June 2005
Appointed Date: 31 March 1992
84 years old
Director
CALLAHAN, Frank
Resigned: 02 June 2005
84 years old
Director
CAMP, William
Resigned: 30 May 1991
Director
FREMAUT, Klaas
Resigned: 15 June 2012
Appointed Date: 30 May 2002
63 years old
Director
HAUSMANN, Fritz
Resigned: 18 May 2002
93 years old
Director
HERLUF, Claus
Resigned: 03 June 2004
84 years old
Director
HETTENBACH, Konrad
Resigned: 13 November 2015
Appointed Date: 01 March 2012
68 years old
Director
HOEXTER, Daniel
Resigned: 13 June 2014
Appointed Date: 02 June 2005
63 years old
Director
KALETA, Jiri
Resigned: 15 June 2012
Appointed Date: 14 June 2008
57 years old
Director
LAITINEN, Jarmo
Resigned: 26 November 2006
Appointed Date: 02 June 2005
71 years old
Director
RASMUSSEN, Robert
Resigned: 01 January 2016
Appointed Date: 01 March 2012
74 years old
Director
REMACHA, Vicente
Resigned: 14 June 2008
84 years old
Director
SANTEGOEDS, Leonardus Johannes Martinus Roland
Resigned: 13 June 2014
Appointed Date: 24 May 1995
62 years old
Director
SHIMAZAKI, Yasohiko
Resigned: 07 June 2006
92 years old
Director
TAYLOR, Mark Robert
Resigned: 01 March 2012
Appointed Date: 15 June 2001
65 years old
Director
WAKEFIELD, Richard John
Resigned: 15 May 2007
86 years old
Director
WARDEN, James
Resigned: 30 June 1991

CONFRAD INTERNATIONAL LIMITED Events

22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 8,500
22 Jun 2016
Appointment of Jasmin Braunhauer as a secretary on 20 June 2016
22 Jun 2016
Termination of appointment of Konrad Hettenbach as a secretary on 22 June 2016
01 Mar 2016
Appointment of Mr Daniel Hoexter as a director on 1 January 2016
...
... and 121 more events
18 Feb 1987
New director appointed
30 Jan 1987
New director appointed
21 May 1986
Accounts made up to 30 June 1985
21 May 1986
Return made up to 26/05/86; full list of members
19 Jan 1972
Incorporation

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