CONRAD (RAKE LANE) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD (RAKE LANE) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD (RAKE LANE) LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949373. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (RAKE LANE) LIMITED was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949373. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (RAKE LANE) LIMITED - ABINGDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITES D&E WINDRUSH COURT
ABINGDON
OX14 1SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/10/2023 | 27/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2021-01-20 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-05-03 | CURRENT |
| MARK DAVID NEW | Secretary | 2021-01-20 | CURRENT | ||
| MR JAMES EDWARD HALL-SMITH | Mar 1969 | British | Director | 2020-10-14 UNTIL 2021-01-20 | RESIGNED |
| MR CARLOS ABUIN GARCIA | Mar 1985 | Spanish | Director | 2020-10-14 UNTIL 2021-01-20 | RESIGNED |
| MR JONATHAN MARK ENTRACT | Dec 1972 | British | Director | 2020-10-14 UNTIL 2021-01-20 | RESIGNED |
| MS SARAH HELEN APPLEBY | Dec 1979 | British | Director | 2021-01-20 UNTIL 2021-04-28 | RESIGNED |
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2021-01-20 UNTIL 2022-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conrad (Thames) Limited | 2022-02-15 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Conrad (Emerald) Limited | 2021-01-25 - 2022-02-15 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Viridis 178 Limited | 2020-10-14 - 2021-01-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |