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CON FORMS LIMITED

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

This company is commonly known as Con Forms Limited. The company was founded 30 years ago and was given the registration number 02936027. The firm's registered office is in CARDIFF. You can find them at 5 Callaghan Square, , Cardiff, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CON FORMS LIMITED
Company Number:02936027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:06 June 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:5 Callaghan Square, Cardiff, CF10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10326, Lawndale Drive, Cedarburg, United States,

Secretary30 June 2008Active
Unit B4, Avondale Business Park, Avondale Way, Cwmbran, Wales, NP44 1XE

Director01 January 2014Active
N108 W7075 Berkshire Street, Cedarburg, Usa, 53012

Secretary01 August 1994Active
10 Clos Ffawydden, Ystradowen, CF71 7SE

Secretary06 June 1994Active
5502 W Elderberry Ct, Mequon, United States Of America,

Secretary21 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 June 1994Active
1660 North Prospect Avenue 607, Milwaukee 53202, Usa,

Director06 June 1994Active
N108 W7075 Berkshire Street, Cedarburg, Usa, 53012

Director01 August 1994Active
265 Huntingdon Drive, Cedarburg, Wisconsin 53012, Usa,

Director01 August 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 June 1994Active

People with Significant Control

William Buckley Finneran
Notified on:08 June 2016
Status:Active
Date of birth:August 1940
Nationality:American
Country of residence:United States
Address:777 Maritime Drive Port Washington, Wisconsin, United States,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Thomas Edward Hamilton
Notified on:08 June 2016
Status:Active
Date of birth:May 1967
Nationality:American
Country of residence:United Kingdom
Address:Con Forms Europe, Unit B4, Avondale Business Park, Cwmbran, United Kingdom, NP44 1XE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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