CONVERT LTD
ROAD, SMALLFIELD, HORLEY

Hellopages » Surrey » Tandridge » RH6 9QA

Company number 05493101
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address SMALLFIELD OFFICE, STREATHBOURNE HOUSE, REDEHALL, ROAD, SMALLFIELD, HORLEY, SURREY, RH6 9QA
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 ; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 . The most likely internet sites of CONVERT LTD are www.convert.co.uk, and www.convert.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Convert Ltd is a Private Limited Company. The company registration number is 05493101. Convert Ltd has been working since 28 June 2005. The present status of the company is Active. The registered address of Convert Ltd is Smallfield Office Streathbourne House Redehall Road Smallfield Horley Surrey Rh6 9qa. . LORD, David James is a Secretary of the company. JOHNSON, Victoria Mary is a Director of the company. LORD, David James is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Secretary
LORD, David James
Appointed Date: 26 May 2006
Director
JOHNSON, Victoria Mary
Appointed Date: 26 May 2006
60 years old
Director
LORD, David James
Appointed Date: 01 July 2006
56 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 26 May 2006
Appointed Date: 28 June 2005
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 26 May 2006
Appointed Date: 28 June 2005

CONVERT LTD Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
30 Jun 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
26 May 2006
Director resigned
26 May 2006
New secretary appointed
26 May 2006
Secretary resigned
10 Oct 2005
Registered office changed on 10/10/05 from: suite b, 29 harley street london W1G 9QR
28 Jun 2005
Incorporation

CONVERT LTD Charges

18 August 2006
All assets debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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