CONVEYOR SYSTEMS (UK) LIMITED - CHESTERFIELD
| Company Profile | Company Filings |
Overview
CONVEYOR SYSTEMS (UK) LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
CONVEYOR SYSTEMS (UK) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026339. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CONVEYOR SYSTEMS (UK) LIMITED was incorporated 23 years ago on 04/07/2000 and has the registered number: 04026339. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
CONVEYOR SYSTEMS (UK) LIMITED - CHESTERFIELD
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
UNIT 5, WATERLOO COURT
CHESTERFIELD
DERBYSHIRE
S44 5HN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN BARRY LANGHAM | Oct 1945 | British | Director | 2001-09-03 | CURRENT |
| MRS JOAN LANGHAM | Jan 1946 | British | Director | 2001-09-03 | CURRENT |
| MRS JUDITH ANNE HOLMES | Apr 1962 | Secretary | 2001-09-03 | CURRENT | |
| C & M REGISTRARS LIMITED | Corporate Nominee Director | 2000-07-04 UNTIL 2001-09-03 | RESIGNED | ||
| C & M SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-04 UNTIL 2001-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Joan Langham | 2016-04-06 | 1/1946 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Kevin Barry Langham | 2016-04-06 | 10/1945 | Chesterfield Derbyshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 | 2024-02-16 | 31-08-2023 | £268,260 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-12-22 | 31-08-2022 | £264,724 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-25 | 31-08-2021 | £262,590 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-08 | 31-08-2020 | £267,374 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-20 | 31-08-2019 | £284,817 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-19 | 31-08-2018 | £285,407 equity |
| Conveyor Systems (UK) Limited - Accounts to registrar - small 17.2 | 2018-01-09 | 31-08-2017 | £255,839 equity |