CONDUX LIMITED
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 5AR

Company number 04967729
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address 46 HAMILTON SQUARE, BIRKENHEAD, MERSEYSIDE, CH41 5AR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 . The most likely internet sites of CONDUX LIMITED are www.condux.co.uk, and www.condux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Edge Hill Rail Station is 3 miles; to Bank Hall Rail Station is 3.3 miles; to Kirkby Rail Station is 8 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condux Limited is a Private Limited Company. The company registration number is 04967729. Condux Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Condux Limited is 46 Hamilton Square Birkenhead Merseyside Ch41 5ar. . LETHBRIDGE, David is a Director of the company. LETHBRIDGE, Elisabeth Anne is a Director of the company. Secretary LETHBRIDGE, Helen has been resigned. Secretary MORGAN, Ian Cameron has been resigned. Director LETHBRIDGE, Helen has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
LETHBRIDGE, David
Appointed Date: 18 November 2003
69 years old

Director
LETHBRIDGE, Elisabeth Anne
Appointed Date: 20 October 2008
66 years old

Resigned Directors

Secretary
LETHBRIDGE, Helen
Resigned: 07 July 2005
Appointed Date: 18 November 2003

Secretary
MORGAN, Ian Cameron
Resigned: 01 November 2010
Appointed Date: 01 October 2005

Director
LETHBRIDGE, Helen
Resigned: 07 July 2005
Appointed Date: 01 November 2004
67 years old

Persons With Significant Control

Mr David Lethbridge
Notified on: 18 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CONDUX LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
27 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100

25 Nov 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 38 more events
15 Apr 2005
Total exemption full accounts made up to 31 December 2004
30 Nov 2004
Return made up to 18/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

19 Nov 2004
New director appointed
24 Jun 2004
Accounting reference date extended from 30/11/04 to 31/12/04
18 Nov 2003
Incorporation