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 - NORWICH

This company is listed in the following categories:
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

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