THE CONRAN CARD COMPANY LIMITED
TRIALALLIED LIMITED

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Company number 03337110
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address 22 SHAD THAMES, LONDON, SE1 2YU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017; Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017; Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017. The most likely internet sites of THE CONRAN CARD COMPANY LIMITED are www.theconrancardcompany.co.uk, and www.the-conran-card-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The Conran Card Company Limited is a Private Limited Company. The company registration number is 03337110. The Conran Card Company Limited has been working since 20 March 1997. The present status of the company is Active. The registered address of The Conran Card Company Limited is 22 Shad Thames London Se1 2yu. . BOWDER-RIDGER, Timothy Patrick is a Director of the company. SEELIG, Roger Hugh Knight is a Director of the company. Secretary DUNLEY, Elizabeth has been resigned. Secretary GUNEWARDENA, Desmond Antony Lalith 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 CONRAN, Jasper has been resigned. Director CONRAN, Terence Orby, Sir has been resigned. Director DUNLEY, Elizabeth Anthea has been resigned. Director GUNEWARDENA, Desmond Antony Lalith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BOWDER-RIDGER, Timothy Patrick
Appointed Date: 24 March 2017
59 years old
Director
SEELIG, Roger Hugh Knight
Appointed Date: 24 March 2017
80 years old

Resigned Directors

Secretary
DUNLEY, Elizabeth
Resigned: 24 March 2017
Appointed Date: 05 October 2012
Secretary
GUNEWARDENA, Desmond Antony Lalith
Resigned: 30 March 2004
Appointed Date: 02 April 1997
Secretary
HOWE, Thomas John
Resigned: 05 October 2012
Appointed Date: 23 August 2007
Secretary
SCHUITEMAKER, Martijn Anton
Resigned: 28 June 2007
Appointed Date: 30 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1997
Appointed Date: 20 March 1997
Director
CONRAN, Jasper
Resigned: 24 September 2015
Appointed Date: 17 March 2014
65 years old
Director
CONRAN, Terence Orby, Sir
Resigned: 17 March 2014
Appointed Date: 02 April 1997
94 years old
Director
DUNLEY, Elizabeth Anthea
Resigned: 24 March 2017
Appointed Date: 31 March 2014
68 years old
Director
GUNEWARDENA, Desmond Antony Lalith
Resigned: 19 April 2013
Appointed Date: 02 April 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1997
Appointed Date: 20 March 1997

Persons With Significant Control

Conran Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CONRAN CARD COMPANY LIMITED Events

28 Mar 2017
Termination of appointment of Elizabeth Anthea Dunley as a director on 24 March 2017
28 Mar 2017
Appointment of Mr Roger Hugh Knight Seelig as a director on 24 March 2017
28 Mar 2017
Appointment of Mr Timothy Patrick Bowder-Ridger as a director on 24 March 2017
27 Mar 2017
Termination of appointment of Elizabeth Dunley as a secretary on 24 March 2017
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
...
... and 53 more events
08 May 1997
Secretary resigned
08 May 1997
New director appointed
08 May 1997
New secretary appointed;new director appointed
08 May 1997
Registered office changed on 08/05/97 from: 1 inter city house mitchell lane bristol BS1 6BU
20 Mar 1997
Incorporation

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