CONQUEST HOUSE LIMITED
BEXHILL-ON-SEA IAG CONQUEST HOUSE LIMITED MINMAR (786) LIMITED

Hellopages » East Sussex » Rother » TN39 3LW

Company number 05899341
Status Active
Incorporation Date 8 August 2006
Company Type Private Limited Company
Address CONQUEST HOUSE, COLLINGTON AVENUE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 . The most likely internet sites of CONQUEST HOUSE LIMITED are www.conquesthouse.co.uk, and www.conquest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Pevensey Bay Rail Station is 5.2 miles; to Battle Rail Station is 5.2 miles; to Pevensey & Westham Rail Station is 6 miles; to Robertsbridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquest House Limited is a Private Limited Company. The company registration number is 05899341. Conquest House Limited has been working since 08 August 2006. The present status of the company is Active. The registered address of Conquest House Limited is Conquest House Collington Avenue Bexhill On Sea East Sussex Tn39 3lw. . LEPPARD, Anthony Stephen is a Secretary of the company. HOFFMAN, Gary Andrew is a Director of the company. HOSKINS, Richard is a Director of the company. Secretary CUGGY, Victoria Louise has been resigned. Secretary GRIFFIN, Steven Terence Hunter has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BREWSTER, Richard Mark has been resigned. Director CUGGY, Victoria Louise has been resigned. Nominee Director DUFFY, Christopher William has been resigned. Director FITZMAURICE, Edward Martin has been resigned. Director GRIFFIN, Steven Terence Hunter has been resigned. Director HAWKER, Michael John has been resigned. Director MONEY, Timothy John has been resigned. Director PILCHER, Robert Eric has been resigned. Director UTLEY, Neil Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LEPPARD, Anthony Stephen
Appointed Date: 30 April 2009
Director
HOFFMAN, Gary Andrew
Appointed Date: 18 December 2013
65 years old
Director
HOSKINS, Richard
Appointed Date: 25 June 2015
61 years old

Resigned Directors

Secretary
CUGGY, Victoria Louise
Resigned: 30 April 2009
Appointed Date: 21 June 2007
Secretary
GRIFFIN, Steven Terence Hunter
Resigned: 03 November 2008
Appointed Date: 31 August 2007
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 21 June 2007
Appointed Date: 08 August 2006
Director
BREWSTER, Richard Mark
Resigned: 18 December 2013
Appointed Date: 25 June 2007
69 years old
Director
CUGGY, Victoria Louise
Resigned: 31 August 2007
Appointed Date: 25 June 2007
47 years old
Nominee Director
DUFFY, Christopher William
Resigned: 28 September 2006
Appointed Date: 08 August 2006
68 years old
Director
FITZMAURICE, Edward Martin
Resigned: 18 December 2013
Appointed Date: 16 February 2012
63 years old
Director
GRIFFIN, Steven Terence Hunter
Resigned: 29 August 2008
Appointed Date: 31 August 2007
57 years old
Director
HAWKER, Michael John
Resigned: 18 July 2007
Appointed Date: 28 September 2006
66 years old
Director
MONEY, Timothy John
Resigned: 25 June 2015
Appointed Date: 18 December 2013
58 years old
Director
PILCHER, Robert Eric
Resigned: 28 September 2006
Appointed Date: 08 August 2006
71 years old
Director
UTLEY, Neil Alan
Resigned: 18 December 2013
Appointed Date: 25 June 2007
63 years old

Persons With Significant Control

Advantage Insurance Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONQUEST HOUSE LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
17 Jun 2016
Full accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
08 Jul 2015
Full accounts made up to 31 December 2014
30 Jun 2015
Termination of appointment of Timothy John Money as a director on 25 June 2015
...
... and 58 more events
04 Oct 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006
Company name changed minmar (786) LIMITED\certificate issued on 26/09/06
08 Aug 2006
Incorporation

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