CONSERVATEC LTD - HULL


Company Profile Company Filings

Overview

CONSERVATEC LTD is a Private Limited Company from HULL ENGLAND and has the status: Active.
CONSERVATEC LTD was incorporated 26 years ago on 16/03/1998 and has the registered number: 03527526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CONSERVATEC LTD - HULL

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.

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

40 DUNSWELL LANE
HULL
HU6 0AG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PARK LANE CONSERVATORIES (BEVERLEY) LIMITED (until 24/10/2008)

Confirmation Statements

Last Statement Next Statement Due
05/03/2023 19/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILKINSON Oct 1957 British Director 1999-11-11 CURRENT
MR PATRICK CONRAD DENMAN May 1967 British Director 2014-01-01 CURRENT
MR JAMES DENMAN Jun 1994 British Director 2022-08-17 CURRENT
MATTHEW WILLIAM WILKINSON Oct 1978 British Director 1998-03-16 UNTIL 1999-01-10 RESIGNED
MR IAN WILKINSON Oct 1957 British Director 1998-07-30 UNTIL 1998-09-01 RESIGNED
MR DENNIS WILKINSON May 1931 British Director 1998-09-01 UNTIL 2000-06-15 RESIGNED
MRS JANET KATHLEEN WILKINSON British Secretary 1998-03-16 UNTIL 1998-12-01 RESIGNED
MRS JANET KATHLEEN WILKINSON British Secretary 2000-06-15 UNTIL 2019-08-28 RESIGNED
SHIRLEY RACHEL MARGARET HOPKIN SAMPSON Jul 1948 British Secretary 1998-12-01 UNTIL 2000-06-15 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Corporate Nominee Secretary 1998-03-16 UNTIL 1998-03-16 RESIGNED
BLACKFRIAR DIRECTORS LIMITED Corporate Nominee Director 1998-03-16 UNTIL 1998-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Wilkinson 2016-04-06 10/1957 Cottingham   East Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWERS CONSTRUCTION (YORKSHIRE) LIMITED HULL Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ENERGYWISE (YORKSHIRE) LIMITED BEVERLEY ... FULL 4544 - Painting and glazing
GABLECRAFT LIMITED HULL UNITED KINGDOM Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
JAMESON KEEP MANAGEMENT COMPANY LIMITED HESSLE ENGLAND Active DORMANT 98000 - Residents property management
TOWERS CONSTRUCTION (HULL) LTD COTTINGHAM ENGLAND Dissolved... DORMANT 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Conservatec Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-09 31-03-2023 £60,864 Cash £16,194 equity
Conservatec Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-03-2022 £147,388 Cash £47,883 equity
Conservatec Ltd - Accounts to registrar (filleted) - small 18.2 2021-08-17 31-03-2021 £176,233 Cash £61,379 equity
Conservatec Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-28 31-03-2020 £77,323 Cash £60,855 equity
Conservatec Ltd - Accounts to registrar (filleted) - small 18.2 2019-06-15 31-03-2019 £30,862 Cash £58,402 equity
Conservatec Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-16 31-03-2018 £218 Cash £73,708 equity
Conservatec Ltd - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £16,461 Cash £88,763 equity
Conservatec Ltd - Abbreviated accounts 16.1 2016-07-23 31-03-2016 £57,550 Cash £113,588 equity
Conservatec Ltd - Limited company - abbreviated - 11.6 2015-10-03 31-03-2015 £5,647 Cash £46,371 equity
Conservatec Ltd - Limited company - abbreviated - 11.0.0 2014-07-15 31-03-2014 £18,119 Cash £46,942 equity

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