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.
| 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 | : |
|
| Registered Address | : | 5 Callaghan Square, Cardiff, CF10 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10326, Lawndale Drive, Cedarburg, United States, | Secretary | 30 June 2008 | Active |
| Unit B4, Avondale Business Park, Avondale Way, Cwmbran, Wales, NP44 1XE | Director | 01 January 2014 | Active |
| N108 W7075 Berkshire Street, Cedarburg, Usa, 53012 | Secretary | 01 August 1994 | Active |
| 10 Clos Ffawydden, Ystradowen, CF71 7SE | Secretary | 06 June 1994 | Active |
| 5502 W Elderberry Ct, Mequon, United States Of America, | Secretary | 21 February 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 June 1994 | Active |
| 1660 North Prospect Avenue 607, Milwaukee 53202, Usa, | Director | 06 June 1994 | Active |
| N108 W7075 Berkshire Street, Cedarburg, Usa, 53012 | Director | 01 August 1994 | Active |
| 265 Huntingdon Drive, Cedarburg, Wisconsin 53012, Usa, | Director | 01 August 1994 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 June 1994 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-25 | Dissolution | Dissolution application strike off company. | Download |
| 2020-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-22 | Officers | Appoint person director company with name date. | Download |
| 2014-07-18 | Officers | Termination director company with name termination date. | Download |
| 2013-07-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-07-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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