CONREN LIMITED - WATFORD
Company Profile | Company Filings |
Overview
CONREN LIMITED is a Private Limited Company from WATFORD and has the status: Active.
CONREN LIMITED was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022699. The accounts status is FULL and accounts are next due on 30/09/2024.
CONREN LIMITED was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022699. The accounts status is FULL and accounts are next due on 30/09/2024.
CONREN LIMITED - WATFORD
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASTRAL HOUSE
WATFORD
HERTFORDSHIRE
WD24 4WW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/12/2023 | 07/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY KENNEDY RAIKES | Apr 1964 | British | Director | 2019-01-21 | CURRENT |
NICK JONES | Dec 1968 | British | Director | 2003-01-01 | CURRENT |
ANN COLLINS | Dec 1963 | British | Director | 2006-01-01 | CURRENT |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Secretary | 2014-12-22 UNTIL 2019-01-07 | RESIGNED |
MICHAEL JOHN PARKES | May 1942 | British | Director | 1994-07-13 UNTIL 2001-12-31 | RESIGNED |
MR DAVID WILLIAM BOWLER | British | Secretary | 1996-12-31 UNTIL 1999-02-24 | RESIGNED | |
MR DAVID WILLIAM BOWLER | British | Secretary | 2002-11-27 UNTIL 2007-10-09 | RESIGNED | |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Secretary | 2008-01-18 UNTIL 2014-12-22 | RESIGNED |
PAUL ANTHONY DAVIES | Secretary | 1993-03-11 UNTIL 1996-12-31 | RESIGNED | ||
KAY LISA FRASER | British | Secretary | 1999-02-24 UNTIL 2002-11-27 | RESIGNED | |
MR DAVID HAROLD TAYLOR | Nov 1950 | British | Secretary | RESIGNED | |
RUTH ELIZABETH TILBROOK | British | Secretary | 2007-10-09 UNTIL 2008-01-18 | RESIGNED | |
GUY DORSNER | May 1950 | French | Director | 1996-05-20 UNTIL 2000-03-30 | RESIGNED |
CHRISTOPHER THOMAS MCEWEN | Dec 1945 | British | Director | RESIGNED | |
MR JEFFREY HARDMAN | Oct 1954 | British | Director | 1994-03-09 UNTIL 1995-04-28 | RESIGNED |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1993-06-07 UNTIL 1993-06-30 | RESIGNED |
JUNE LESLEY FOX | Nov 1948 | British | Director | 1997-11-27 UNTIL 2000-11-30 | RESIGNED |
MR JEAN-PIERRE PIERRE BONNET | Nov 1956 | French | Director | 2014-12-05 UNTIL 2019-01-07 | RESIGNED |
BERNARD JOHN DENNIS | Nov 1945 | British | Director | 1993-09-09 UNTIL 2006-01-31 | RESIGNED |
MR ALEXANDER MICHAEL COMBA | Nov 1953 | British | Director | 1993-06-10 UNTIL 2014-12-22 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | RESIGNED | |
GEOFFREY BURNEY | Apr 1948 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vinci Plc | 2016-04-06 | Watford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |