KONVEKTA LIMITED
ROSSENDALE

Hellopages » Lancashire » Rossendale » BB4 4RR

Company number 01572877
Status Active
Incorporation Date 7 July 1981
Company Type Private Limited Company
Address KNOWSLEY ROAD INDUSTRIAL ESTATE, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 4RR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Director's details changed for Mr Robert Coxen on 10 August 2016. The most likely internet sites of KONVEKTA LIMITED are www.konvekta.co.uk, and www.konvekta.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and three months. Konvekta Limited is a Private Limited Company. The company registration number is 01572877. Konvekta Limited has been working since 07 July 1981. The present status of the company is Active. The registered address of Konvekta Limited is Knowsley Road Industrial Estate Haslingden Rossendale Lancashire Bb4 4rr. . BRANAGAN, Carolyn is a Secretary of the company. BRANAGAN, Carolyn is a Director of the company. COXEN, Charles Hoggarth is a Director of the company. COXEN, Richard is a Director of the company. COXEN, Robert is a Director of the company. Secretary COXEN, Marion has been resigned. Director COXEN, Colin has been resigned. Director COXEN, Marion has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
BRANAGAN, Carolyn
Appointed Date: 02 January 1996
Director
BRANAGAN, Carolyn
Appointed Date: 02 January 1996
66 years old
Director
COXEN, Charles Hoggarth

65 years old
Director
COXEN, Richard
Appointed Date: 02 January 1996
63 years old
Director
COXEN, Robert
Appointed Date: 01 August 1996
60 years old

Resigned Directors

Secretary
COXEN, Marion
Resigned: 02 January 1996
Director
COXEN, Colin
Resigned: 30 April 1996
92 years old
Director
COXEN, Marion
Resigned: 02 January 1996
89 years old

Persons With Significant Control

C Caswell Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KONVEKTA LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
10 Aug 2016
Director's details changed for Mr Robert Coxen on 10 August 2016
10 Aug 2016
Secretary's details changed for Mrs Carolyn Branagan on 10 August 2016
10 Aug 2016
Director's details changed for Mrs Carolyn Branagan on 10 August 2016
...
... and 70 more events
03 Oct 1988
Full accounts made up to 31 August 1987
11 Aug 1987
Full accounts made up to 31 August 1986
11 Aug 1987
Return made up to 09/07/87; full list of members
08 Oct 1986
Full accounts made up to 31 August 1985
08 Oct 1986
Return made up to 29/07/86; full list of members

KONVEKTA LIMITED Charges

30 April 2012
Debenture
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: C Caswell Holdings Limited
Description: All land whether legal or equitable, all intellectual…

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