CONTENT BY TERENCE CONRAN LIMITED
CONTENT BY CONRAN LIMITED

Hellopages » Greater London » Southwark » SE1 2YU

Company number 05275215
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of CONTENT BY TERENCE CONRAN LIMITED are www.contentbyterenceconran.co.uk, and www.content-by-terence-conran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Content by Terence Conran Limited is a Private Limited Company. The company registration number is 05275215. Content by Terence Conran Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Content by Terence Conran Limited is 22 Shad Thames London Se1 2yu. . CONRAN, Terence Orby, Sir is a Director of the company. KINGSBURY, Michael Norman is a Director of the company. Secretary DUNLEY, Elizabeth has been resigned. Secretary HOWE, Thomas John has been resigned. Secretary SCHUITEMAKER, Martijn Anton has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSSON, Stephan Lennart has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Director WEBB, Jill Elizabeth has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
CONRAN, Terence Orby, Sir
Appointed Date: 01 November 2004
94 years old
Director
KINGSBURY, Michael Norman
Appointed Date: 15 May 2007
66 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 05 October 2012
Secretary
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 23 August 2007
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 01 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 2004
Appointed Date: 01 November 2004
Director
ANDERSSON, Stephan Lennart
Resigned: 31 January 2007
Appointed Date: 27 January 2005
68 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Resigned: 31 March 2007
Appointed Date: 01 November 2004
68 years old
Director
WEBB, Jill Elizabeth
Resigned: 30 June 2014
Appointed Date: 10 January 2008
59 years old

Persons With Significant Control

Sir Terence Orby Conran
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir James Dyson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTENT BY TERENCE CONRAN LIMITED Events

27 Mar 2017
Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Oct 2016
Total exemption full accounts made up to 31 March 2016
04 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 38 more events
18 Nov 2004
Resolutions
  • RES13 ‐ Directors authority 11/10/04
18 Nov 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2004
Secretary resigned
01 Nov 2004
Incorporation

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