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CONAIR EXTRACT SOLUTIONS LIMITED

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

This company is commonly known as Conair Extract Solutions Limited. The company was founded 12 years ago and was given the registration number 07732929. The firm's registered office is in WORLE. You can find them at 2 Laurel House, 1 Station Road, Worle, Weston-super-mare. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CONAIR EXTRACT SOLUTIONS LIMITED
Company Number:07732929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Laurel House, 1 Station Road, Worle, Weston-super-mare, United Kingdom, BS22 6AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Laurel House, 1 Station Road, Worle, United Kingdom, BS22 6AR

Secretary01 August 2012Active
2, Laurel House, 1 Station Road, Worle, United Kingdom, BS22 6AR

Director18 January 2016Active
2, Laurel House, 1 Station Road, Worle, United Kingdom, BS22 6AR

Director08 August 2011Active
6, Blue Water Drive, Elborough Village, Weston Super Mare, BS24 8PF

Corporate Secretary08 August 2011Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director08 August 2011Active

People with Significant Control

Mr James Ian Conway
Notified on:08 August 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:United Kingdom
Address:2, Laurel House, Worle, United Kingdom, BS22 6AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-12-03Officers

Change person director company with change date.

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2019-12-03Officers

Change person director company with change date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-10-09Officers

Change person director company with change date.

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2018-10-09Officers

Change person secretary company with change date.

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2018-10-09Officers

Change person director company with change date.

Download
2018-09-28Accounts

Accounts with accounts type micro entity.

Download
2018-08-14Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-08-18Confirmation statement

Confirmation statement with no updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-15Officers

Change person director company with change date.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-06-22Address

Change registered office address company with date old address new address.

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2016-03-30Officers

Appoint person director company with name date.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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