Company number 05469980
Status Active
Incorporation Date 2 June 2005
Company Type Private Limited Company
Address HAMILTON HOUSE, 25 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ET
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Statement of capital following an allotment of shares on 31 January 2017
GBP 102
; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of CONRO ELECTRONICS LIMITED are www.conroelectronics.co.uk, and www.conro-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Conro Electronics Limited is a Private Limited Company.
The company registration number is 05469980. Conro Electronics Limited has been working since 02 June 2005.
The present status of the company is Active. The registered address of Conro Electronics Limited is Hamilton House 25 High Street Rickmansworth Hertfordshire Wd3 1et. . ASH, Suzanne is a Secretary of the company. ASH, Stuart John is a Director of the company. ASH, Suzanne is a Director of the company. WARD, Neil Andrew is a Director of the company. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Persons With Significant Control
Mrs Suzanne Ash
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart John Ash
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONRO ELECTRONICS LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Mar 2017
Statement of capital following an allotment of shares on 31 January 2017
03 Mar 2017
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Mar 2017
Statement of company's objects
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
10 Jan 2006
Ad 02/06/05--------- £ si 20@1=20 £ ic 80/100
10 Jan 2006
New director appointed
29 Jul 2005
New director appointed
29 Jul 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
02 Jun 2005
Incorporation