CONVAR EUROPE LIMITED - ROCHESTER
| Company Profile | Company Filings |
Overview
CONVAR EUROPE LIMITED is a Private Limited Company from ROCHESTER and has the status: Active.
CONVAR EUROPE LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONVAR EUROPE LIMITED was incorporated 32 years ago on 16/03/1992 and has the registered number: 02697432. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CONVAR EUROPE LIMITED - ROCHESTER
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STIRLING HOUSE
ROCHESTER
KENT
ME2 4HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STIRLING SECRETARIAL SERVICES LTD | Corporate Secretary | 2000-02-18 | CURRENT | ||
| MR RALPH ALEXANDER HENSEL | Mar 1966 | British | Director | 1997-05-31 | CURRENT |
| UNICORN COMPANY SERVICES LIMITED | Corporate Secretary | 1992-04-14 UNTIL 1996-06-10 | RESIGNED | ||
| ARMAND SCHULTZ | Jul 1933 | German | Director | 1994-06-20 UNTIL 1997-05-31 | RESIGNED |
| MR RALPH ALEXANDER HENSEL | Mar 1966 | British | Director | 1992-04-13 UNTIL 1994-06-20 | RESIGNED |
| MRS MARY ELIZABETH HASELDEN | Nov 1947 | British | Nominee Director | 1992-03-16 UNTIL 1992-03-21 | RESIGNED |
| KAREN PICTON | Nominee Secretary | 1992-03-16 UNTIL 1992-03-21 | RESIGNED | ||
| UNICORN NOMINEES LIMITED | Corporate Secretary | 1996-06-10 UNTIL 2000-02-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Convar Holdings Europe Ltd | 2016-04-06 | Rochester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Convar Europe Limited - Filleted accounts | 2023-12-06 | 31-03-2023 | £615,794 Cash £1,049,182 equity |
| Convar Europe Limited - Filleted accounts | 2022-12-13 | 31-03-2022 | £1,814,334 Cash £1,110,405 equity |
| Convar Europe Limited - Filleted accounts | 2021-12-17 | 31-03-2021 | £404,709 Cash £368,736 equity |
| Convar Europe Limited - Filleted accounts | 2019-09-18 | 31-03-2019 | £52,051 Cash £-28,115 equity |
| Convar Europe Limited - Filleted accounts | 2018-09-05 | 31-03-2018 | £72,726 Cash £6,970 equity |