CONICA LTD - NEWARK
| Company Profile | Company Filings |
Overview
CONICA LTD is a Private Limited Company from NEWARK and has the status: Active.
CONICA LTD was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547695. The accounts status is FULL and accounts are next due on 30/09/2024.
CONICA LTD was incorporated 33 years ago on 11/10/1990 and has the registered number: 02547695. The accounts status is FULL and accounts are next due on 30/09/2024.
CONICA LTD - NEWARK
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
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
CONICA
NEWARK
NOTTINGHAMSHIRE
NG24 2ER
This Company Originates in : United Kingdom
Previous trading names include:
CHARLES LAWRENCE INTERNATIONAL LIMITED (until 05/01/2015)
CHARLES LAWRENCE INTERNATIONAL LIMITED (until 05/01/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES WRIGHT | Mar 1971 | British | Director | 2018-02-22 | CURRENT |
| MR CHIRAG SHAH | May 1977 | German | Director | 2021-05-27 | CURRENT |
| MR PAUL JOHN MAIDMENT | Sep 1960 | British | Director | 2016-01-27 UNTIL 2016-09-05 | RESIGNED |
| MR RAYMOND JOHN STANBRIDGE | Feb 1947 | British | Director | RESIGNED | |
| MR NIGEL CHARLES ALLEN | Nov 1955 | British | Director | RESIGNED | |
| MR GEOFFREY CHARLES BOND | Oct 1939 | British | Secretary | 1994-02-16 UNTIL 1997-06-01 | RESIGNED |
| MR RICHARD HILLS | Sep 1962 | British | Secretary | 1997-06-01 UNTIL 2021-08-31 | RESIGNED |
| MR RAYMOND JOHN STANBRIDGE | Feb 1947 | British | Secretary | RESIGNED | |
| MR MARK ANTHONY KEAL | Jul 1966 | British | Director | RESIGNED | |
| MR IAN GORDON SHAW | Sep 1941 | British | Director | 1994-05-18 UNTIL 2002-03-31 | RESIGNED |
| IAN BESWICK | Sep 1953 | British | Director | 1999-10-20 UNTIL 2000-07-28 | RESIGNED |
| MR CHARLES CLIFFORD SEAGER LAWRENCE | Feb 1939 | British | Director | RESIGNED | |
| MR PHILIP ANDREW KNIPE | Aug 1953 | British | Director | 2002-08-20 UNTIL 2003-01-31 | RESIGNED |
| MR JOHN FREDERICK BRAMWELL | Dec 1959 | British | Director | 2002-12-17 UNTIL 2020-10-31 | RESIGNED |
| MR RICHARD HILLS | Sep 1962 | British | Director | 2000-09-19 UNTIL 2021-08-31 | RESIGNED |
| MR PHILIP ROGER HICKS | Jun 1945 | British | Director | 2002-12-17 UNTIL 2012-02-29 | RESIGNED |
| MR GEOFFREY CHARLES BOND | Oct 1939 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philipp Haindl | 2016-04-06 | 7/1978 | Newark Nottinghamshire | Significant influence or control |
| Conica Holdings Limited | 2016-04-06 | Newark | Ownership of shares 75 to 100 percent |