CONCERVA LIMITED
BLACKFRIARS ROAD SALFORD

Hellopages » Greater Manchester » Salford » M3 7BX

Company number 04175417
Status Active
Incorporation Date 8 March 2001
Company Type Private Limited Company
Address BARNFIELD HOUSE, THE APPROACH, BLACKFRIARS ROAD SALFORD, MANCHESTER, M3 7BX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Change of share class name or designation; Appointment of Simcha Yaakov Goldmeier as a director on 3 January 2017; Change of share class name or designation. The most likely internet sites of CONCERVA LIMITED are www.concerva.co.uk, and www.concerva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.6 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concerva Limited is a Private Limited Company. The company registration number is 04175417. Concerva Limited has been working since 08 March 2001. The present status of the company is Active. The registered address of Concerva Limited is Barnfield House The Approach Blackfriars Road Salford Manchester M3 7bx. . BLACK, Belinda is a Secretary of the company. BLACK, David Peter is a Director of the company. BROMLEY, Ian is a Director of the company. CHARLWOOD, Nigel David is a Director of the company. GOLDMEIER, Simcha Yaakov is a Director of the company. MEMON, Umar Adam is a Director of the company. TOMLINSON, Mark is a Director of the company. WILLIAMS, Christopher John is a Director of the company. Secretary GISBY, Anthony Paul has been resigned. Secretary MEMON, Almas has been resigned. Secretary MEMON, Umar Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GISBY, Anthony Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACK, Belinda
Appointed Date: 26 April 2016
Director
BLACK, David Peter
Appointed Date: 08 March 2001
70 years old
Director
BROMLEY, Ian
Appointed Date: 07 January 2014
59 years old
Director
CHARLWOOD, Nigel David
Appointed Date: 07 January 2014
60 years old
Director
GOLDMEIER, Simcha Yaakov
Appointed Date: 03 January 2017
41 years old
Director
MEMON, Umar Adam
Appointed Date: 23 April 2007
55 years old
Director
TOMLINSON, Mark
Appointed Date: 23 April 2007
59 years old
Director
WILLIAMS, Christopher John
Appointed Date: 08 March 2001
53 years old

Resigned Directors

Secretary
GISBY, Anthony Paul
Resigned: 23 April 2007
Appointed Date: 08 March 2001
Secretary
MEMON, Almas
Resigned: 26 April 2016
Appointed Date: 12 May 2008
Secretary
MEMON, Umar Adam
Resigned: 12 May 2008
Appointed Date: 23 April 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001
Director
GISBY, Anthony Paul
Resigned: 23 April 2007
Appointed Date: 08 March 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 March 2001
Appointed Date: 08 March 2001

CONCERVA LIMITED Events

03 Feb 2017
Change of share class name or designation
16 Jan 2017
Appointment of Simcha Yaakov Goldmeier as a director on 3 January 2017
24 Aug 2016
Change of share class name or designation
17 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 10,000
...
... and 52 more events
12 Mar 2001
Director resigned
12 Mar 2001
New director appointed
12 Mar 2001
New director appointed
12 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Incorporation

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