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CNVR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cnvr Limited. The company was founded 22 years ago and was given the registration number 04526594. The firm's registered office is in PLYMOUTH. You can find them at Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, Devon. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CNVR LIMITED
Company Number:04526594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, Devon, PL2 3BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 14, Wolseley Business Park, Wolseley Road, Plymouth, England, PL2 3BY

Secretary30 September 2022Active
Unit 14 Wolseley Business Park, Wolseley Road, Plymouth, England, PL2 3BY

Director30 September 2022Active
Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, PL2 3BY

Director10 November 2022Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary04 September 2002Active
Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, PL2 3BY

Secretary04 September 2002Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director04 September 2002Active
Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, PL2 3BY

Director04 September 2002Active
Unit 14 Wolseley Business Park, Wolseley Close, Plymouth, PL2 3BY

Director04 September 2002Active

People with Significant Control

Smugglers Tub Ltd
Notified on:30 September 2022
Status:Active
Country of residence:United Kingdom
Address:Southdown Cottage, Diptford, Totnes, United Kingdom, TQ9 7PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon George Hallett
Notified on:30 September 2022
Status:Active
Date of birth:April 1972
Nationality:British
Address:Unit 14, Wolseley Business Park, Plymouth, PL2 3BY
Nature of control:
  • Significant influence or control
Tracy Marie Hallett
Notified on:30 September 2022
Status:Active
Date of birth:March 1970
Nationality:British
Address:Unit 14, Wolseley Business Park, Plymouth, PL2 3BY
Nature of control:
  • Significant influence or control
Mr Christopher Noel Reilly
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Address:Unit 14 Wolseley Business Park, Plymouth, PL2 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vida Mary Reilly
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Unit 14 Wolseley Business Park, Plymouth, PL2 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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