CONRAD CONSULTANTS LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 05671363
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON, ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of CONRAD CONSULTANTS LIMITED are www.conradconsultants.co.uk, and www.conrad-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Conrad Consultants Limited is a Private Limited Company. The company registration number is 05671363. Conrad Consultants Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Conrad Consultants Limited is Kingsridge House 601 London Road Westcliff On Sea Essex Ss0 9pe. . HAFNER, Martin is a Director of the company. HAFNER, Roderick Peter is a Director of the company. Secretary HOLDSWORTH, Valerie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HAFNER, Martin
Appointed Date: 10 January 2006
58 years old
Director
HAFNER, Roderick Peter
Appointed Date: 30 April 2013
60 years old

Resigned Directors

Secretary
HOLDSWORTH, Valerie
Resigned: 01 February 2010
Appointed Date: 10 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Martin Hafner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CONRAD CONSULTANTS LIMITED Events

20 Feb 2017
Confirmation statement made on 10 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 1
...
... and 24 more events
25 Jan 2006
New secretary appointed
25 Jan 2006
New director appointed
25 Jan 2006
Secretary resigned
25 Jan 2006
Director resigned
10 Jan 2006
Incorporation

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