CONDUCTOR INSTALLATION SERVICES LIMITED - NORWICH
Company Profile | Company Filings |
Overview
CONDUCTOR INSTALLATION SERVICES LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
CONDUCTOR INSTALLATION SERVICES LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363901. The accounts status is FULL.
CONDUCTOR INSTALLATION SERVICES LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363901. The accounts status is FULL.
CONDUCTOR INSTALLATION SERVICES LIMITED - NORWICH
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2021 | 14/07/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES CHADD | Sep 1977 | British | Director | 2016-03-31 | CURRENT |
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2005-04-15 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-02-14 UNTIL 2005-02-14 | RESIGNED | ||
MR ANDREW ROBERT PENMAN | Oct 1955 | British | Director | 2005-04-15 UNTIL 2016-03-31 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2005-02-14 UNTIL 2005-04-15 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2007-02-05 UNTIL 2009-06-30 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Secretary | 2005-02-14 UNTIL 2016-06-13 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2005-02-14 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Acteon Group Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |