CONLON LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6JR

Company number 04116363
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address MANOR FARM CALCUTT, CRICKLADE, SWINDON, WILTSHIRE, SN6 6JR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CONLON LIMITED are www.conlon.co.uk, and www.conlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Conlon Limited is a Private Limited Company. The company registration number is 04116363. Conlon Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Conlon Limited is Manor Farm Calcutt Cricklade Swindon Wiltshire Sn6 6jr. . DAVID DOYLE CONSULTANCY LTD is a Secretary of the company. CONLON, Dermot is a Director of the company. Secretary CONLON, Vincent has been resigned. Secretary HULBERT, Tracy has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS has been resigned. Director CONLON, Dermot has been resigned. Director CONLON, Vincent has been resigned. Director HULBERT, Thomas Edward has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCKENZIE, Daniel John has been resigned. Director SHAH, Mukesh has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DAVID DOYLE CONSULTANCY LTD
Appointed Date: 12 February 2005
Director
CONLON, Dermot
Appointed Date: 15 June 2012
60 years old

Resigned Directors

Secretary
CONLON, Vincent
Resigned: 01 February 2002
Appointed Date: 29 November 2000
Secretary
HULBERT, Tracy
Resigned: 15 June 2012
Appointed Date: 22 May 2006
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Secretary
SHAH AND COMPANY CHARTERED CERTIFIED ACCOUNTANTS
Resigned: 21 February 2005
Appointed Date: 01 February 2002
Director
CONLON, Dermot
Resigned: 01 February 2002
Appointed Date: 29 November 2000
60 years old
Director
CONLON, Vincent
Resigned: 01 February 2002
Appointed Date: 29 November 2000
63 years old
Director
HULBERT, Thomas Edward
Resigned: 15 June 2012
Appointed Date: 09 March 2005
52 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000
Director
MCKENZIE, Daniel John
Resigned: 20 October 2014
Appointed Date: 09 March 2005
57 years old
Director
SHAH, Mukesh
Resigned: 11 March 2005
Appointed Date: 01 February 2002
69 years old

Persons With Significant Control

Mr Dermot Conlon
Notified on: 1 October 2016
60 years old
Nature of control: Has significant influence or control

CONLON LIMITED Events

08 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
14 Dec 2015
Full accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 303
23 Dec 2014
Full accounts made up to 31 March 2014
...
... and 62 more events
30 Nov 2000
New secretary appointed;new director appointed
30 Nov 2000
Registered office changed on 30/11/00 from: 40 overbrook swindon wiltshire SN3 6AP
30 Nov 2000
Director resigned
30 Nov 2000
Secretary resigned
29 Nov 2000
Incorporation

CONLON LIMITED Charges

30 September 2005
Debenture
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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