CONAGLEN PRODUCTS LIMITED
BROSELEY

Hellopages » Shropshire » Shropshire » TF12 5QS

Company number 02739251
Status Active
Incorporation Date 12 August 1992
Company Type Private Limited Company
Address WOODLANDS BRIDGE ROAD, BENTHALL, BROSELEY, SHROPSHIRE, TF12 5QS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONAGLEN PRODUCTS LIMITED are www.conaglenproducts.co.uk, and www.conaglen-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Oakengates Rail Station is 5.1 miles; to Wellington (Shropshire) Rail Station is 5.6 miles; to Shifnal Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conaglen Products Limited is a Private Limited Company. The company registration number is 02739251. Conaglen Products Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Conaglen Products Limited is Woodlands Bridge Road Benthall Broseley Shropshire Tf12 5qs. . SHOTTEL, Paul Anthony is a Secretary of the company. SHOTTEL, Henry John is a Director of the company. SHOTTEL, Paul Anthony is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SHOTTEL, Paul Anthony
Appointed Date: 21 September 1992
Director
SHOTTEL, Henry John
Appointed Date: 21 September 1992
101 years old
Director
SHOTTEL, Paul Anthony
Appointed Date: 21 September 1992
70 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1992
Appointed Date: 12 August 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 21 September 1992
Appointed Date: 12 August 1992
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 21 September 1992
Appointed Date: 12 August 1992

Persons With Significant Control

Mr Paul Anthony Shottel
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CONAGLEN PRODUCTS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
01 Dec 2015
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 4
22 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
07 Oct 1992
Registered office changed on 07/10/92 from: 110 whitchurch road cardiff CF4 3LY
07 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1992
Director resigned;new director appointed
07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Aug 1992
Incorporation

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