CONELINE LIMITED - LOUGHTON


Overview

CONELINE LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
CONELINE LIMITED was incorporated 19 years ago on 26/11/2004 and has the registered number: 05297746. The accounts status is TOTAL EXEMPTION SMALL.

CONELINE LIMITED - LOUGHTON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL WILLIAM WATSON Feb 1952 British Director 2009-03-11 CURRENT
MR GARY ALEXANDER CONWAY Sep 1973 British Director 2004-12-21 CURRENT
MR ALLAN WILLIAM PORTER Secretary 2011-01-25 CURRENT
MR MATTHEW NICHOLAS MILLER Nov 1971 British Director 2004-12-21 UNTIL 2005-03-22 RESIGNED
MR STEPHEN STUART SOLOMON CONWAY Feb 1948 British Director 2005-03-22 UNTIL 2009-03-11 RESIGNED
MR RICHARD CONWAY Oct 1978 British Director 2004-12-21 UNTIL 2005-03-22 RESIGNED
SDG SECRETARIES LIMITED Corporate Nominee Secretary 2004-11-26 UNTIL 2004-12-21 RESIGNED
MR TREVOR JONATHAN RACKE Apr 1969 British Secretary 2004-12-21 UNTIL 2005-03-22 RESIGNED
MR GEORGE DAVID ANGUS Aug 1948 British Secretary 2005-03-22 UNTIL 2011-01-25 RESIGNED
MR TREVOR JONATHAN RACKE Apr 1969 British Director 2004-12-21 UNTIL 2005-03-22 RESIGNED
SDG REGISTRARS LIMITED Corporate Nominee Director 2004-11-26 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Galliard Holdings Limited 2016-04-06 Loughton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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