CONOCO SPECIALTY PRODUCTS LIMITED

Hellopages » Greater London » Westminster » W1H 6DU
Company number 02371340
Status Active
Incorporation Date 12 April 1989
Company Type Private Limited Company
Address PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CONOCO SPECIALTY PRODUCTS LIMITED are www.conocospecialtyproducts.co.uk, and www.conoco-specialty-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Conoco Specialty Products Limited is a Private Limited Company. The company registration number is 02371340. Conoco Specialty Products Limited has been working since 12 April 1989. The present status of the company is Active. The registered address of Conoco Specialty Products Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. GRIMSHAW, David is a Director of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary PURDY, Frank has been resigned. Secretary SWALLOW, Richard Philipson Barber has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BERRETZ, Manfred has been resigned. Director CHENIER, David Eric has been resigned. Director FREESTONE, Clive Raymond has been resigned. Director GAUTREY, Christopher has been resigned. Director MACKLON, Dominic Edward has been resigned. Director SWALLOW, Richard Philipson Barber has been resigned. Director WATTS, David has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Machining".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 05 April 2009

Director
GRIMSHAW, David
Appointed Date: 05 April 2009
74 years old

Director
HASTINGS, Andrew David Richard
Appointed Date: 13 July 2012
64 years old

Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old

Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013

Secretary
PURDY, Frank
Resigned: 28 January 1995

Secretary
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 28 January 1995

Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 23 December 2011
69 years old

Director
BERRETZ, Manfred
Resigned: 22 March 1996
79 years old

Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 13 July 2012
64 years old

Director
FREESTONE, Clive Raymond
Resigned: 28 February 2006
Appointed Date: 27 March 1996
78 years old

Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 10 July 1996
77 years old

Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old

Director
SWALLOW, Richard Philipson Barber
Resigned: 05 April 2009
Appointed Date: 10 July 1996
79 years old

Director
WATTS, David
Resigned: 31 January 1996
86 years old

Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Cspl Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCO SPECIALTY PRODUCTS LIMITED Events

17 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
17 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
13 Nov 2015
Appointment of Mr Ross Graham Stalker as a director on 31 October 2015
...
... and 96 more events
23 Jun 1989
Director resigned;new director appointed

23 Jun 1989
Secretary resigned;new secretary appointed

23 May 1989
Company name changed conoco speciality products limit ed\certificate issued on 24/05/89
08 May 1989
Company name changed hypermetal LIMITED\certificate issued on 08/05/89
12 Apr 1989
Incorporation