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 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
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 |