CONVERT-CONSTRUCTION LTD
LONDON CONVERT (LOFT CONVERSION) LTD. KONVERT LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8SN

Company number 04762476
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address UNIT 32 TIDEWAY YARD, 125, MORTLAKE HIGH STREET, LONDON, ENGLAND, SW14 8SN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43310 - Plastering, 43330 - Floor and wall covering, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL to Unit 32 Tideway Yard, 125 Mortlake High Street London SW14 8SN on 10 August 2016. The most likely internet sites of CONVERT-CONSTRUCTION LTD are www.convertconstruction.co.uk, and www.convert-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 2.5 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.9 miles; to Brondesbury Park Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convert Construction Ltd is a Private Limited Company. The company registration number is 04762476. Convert Construction Ltd has been working since 13 May 2003. The present status of the company is Active. The registered address of Convert Construction Ltd is Unit 32 Tideway Yard 125 Mortlake High Street London England Sw14 8sn. The company`s financial liabilities are £0.56k. It is £-9.4k against last year. The cash in hand is £17.13k. It is £-7.44k against last year. And the total assets are £61.82k, which is £-10.19k against last year. PRZYCHOCKA, Magdalena is a Secretary of the company. PRZYCHOCKI, Marek is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


convert-construction Key Finiance

LIABILITIES £0.56k
-95%
CASH £17.13k
-31%
TOTAL ASSETS £61.82k
-15%
All Financial Figures

Current Directors

Secretary
PRZYCHOCKA, Magdalena
Appointed Date: 15 May 2003
Director
PRZYCHOCKI, Marek
Appointed Date: 15 May 2003
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 May 2003
Appointed Date: 13 May 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 May 2003
Appointed Date: 13 May 2003

Persons With Significant Control

Mr Marek Przychocka
Notified on: 13 May 2017
50 years old
Nature of control: Ownership of shares – 75% or more

CONVERT-CONSTRUCTION LTD Events

24 May 2017
Confirmation statement made on 13 May 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Registered office address changed from 226 Harrow View Harrow Middlesex HA2 6PL to Unit 32 Tideway Yard, 125 Mortlake High Street London SW14 8SN on 10 August 2016
23 Jun 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 Jun 2003
Company name changed konvert LIMITED\certificate issued on 17/06/03
21 May 2003
Secretary resigned
21 May 2003
Director resigned
21 May 2003
Registered office changed on 21/05/03 from: 44 upper belgrave road clifton bristol BS8 2XN
13 May 2003
Incorporation

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