CON SERV (SYSTEMS) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG13 8TG

Company number 03683495
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 29 ROTHBURY GROVE, BINGHAM, NOTTINGHAM, NG13 8TG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of CON SERV (SYSTEMS) LIMITED are www.conservsystems.co.uk, and www.con-serv-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Radcliffe (Notts) Rail Station is 2.7 miles; to Lowdham Rail Station is 3.8 miles; to Thurgarton Rail Station is 5.2 miles; to Rolleston Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Con Serv Systems Limited is a Private Limited Company. The company registration number is 03683495. Con Serv Systems Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Con Serv Systems Limited is 29 Rothbury Grove Bingham Nottingham Ng13 8tg. . ADAMS, Stephen is a Secretary of the company. ADAMS, Linda Ann is a Director of the company. ADAMS, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
ADAMS, Stephen
Appointed Date: 15 December 1998
Director
ADAMS, Linda Ann
Appointed Date: 15 December 1998
70 years old
Director
ADAMS, Stephen
Appointed Date: 15 December 1998
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1998
Appointed Date: 15 December 1998

Persons With Significant Control

Mr Stephen Adams
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Adams
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CON SERV (SYSTEMS) LIMITED Events

21 Jan 2017
Confirmation statement made on 15 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
16 Nov 2015
Registered office address changed from Unit T17 Technology Wing Howitt Building Lenton Boulevard Nottingham Nottinghamshire NG7 2BY to 29 Rothbury Grove Bingham Nottingham NG13 8TG on 16 November 2015
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
22 Jan 1999
New director appointed
22 Jan 1999
New secretary appointed;new director appointed
22 Jan 1999
Director resigned
22 Jan 1999
Secretary resigned
15 Dec 1998
Incorporation

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