CONVEKTA LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF
Company number 02896475
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of CONVEKTA LIMITED are www.convekta.co.uk, and www.convekta.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Convekta Limited is a Private Limited Company. The company registration number is 02896475. Convekta Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Convekta Limited is Grenville Court Britwell Road Burnham Buckinghamshire Sl1 8df. . VANN, Monica is a Secretary of the company. ABRAMOV, Sergey is a Director of the company. VANN, Monica is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LATOUCHKINE, Oleg has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
VANN, Monica
Appointed Date: 15 February 1994
Director
ABRAMOV, Sergey
Appointed Date: 01 November 2002
55 years old
Director
VANN, Monica
Appointed Date: 24 May 1996
71 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 09 February 1994
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 09 February 1994
Director
LATOUCHKINE, Oleg
Resigned: 01 November 2002
Appointed Date: 15 February 1994
61 years old

Persons With Significant Control

Mr Victor Zakharov
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sergey Abramov
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVEKTA LIMITED Events

11 Apr 2017
Confirmation statement made on 1 February 2017 with updates
29 Jun 2016
Total exemption full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 52 more events
02 Mar 1994
Accounting reference date notified as 31/12
02 Mar 1994
Registered office changed on 02/03/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Secretary resigned;new secretary appointed
09 Feb 1994
Incorporation

Similar Companies

CONVEDIOR LIMITED CONVEDO LIMITED CONVEL SERVICES LTD CONVENA INTERNATIONAL CONVENANT AIR&SEA CARGO UK LTD CONVENANT SUCCESS LIMITED CONVENANT234 LIMITED