This company is commonly known as Conica Ltd. The company was founded 33 years ago and was given the registration number 02547695. The firm's registered office is in NEWARK. You can find them at Conica, Jessop Way, Newark, Nottinghamshire. This company's SIC code is 22190 - Manufacture of other rubber products.
| Name | : | CONICA LTD |
|---|---|---|
| Company Number | : | 02547695 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Conica, Jessop Way, Newark, Nottinghamshire, NG24 2ER |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Conica, Jessop Way, Newark, NG24 2ER | Director | 27 May 2021 | Active |
| Conica, Jessop Way, Newark, NG24 2ER | Director | 22 February 2018 | Active |
| Burgage Manor, Southwell, Nottingham, NG25 0EP | Secretary | 16 February 1994 | Active |
| 122, Barrowby Road, Grantham, NG31 8AF | Secretary | 01 June 1997 | Active |
| The Old Vicarage Vicarage Lane, Nettleham, Lincoln, LN2 2RH | Secretary | - | Active |
| Blackford House, Top Green Sibthorpe, Newark, NG23 5PN | Director | - | Active |
| 14 Sykes Lane, Newark, NG24 3LT | Director | 20 October 1999 | Active |
| Burgage Manor, Southwell, Nottingham, NG25 0EP | Director | - | Active |
| 12 Sycamore Close, Bingham, NG13 8GZ | Director | 17 December 2002 | Active |
| 24 High Road, Barrowby, Grantham, NG32 1BL | Director | 17 December 2002 | Active |
| 122, Barrowby Road, Grantham, NG31 8AF | Director | 19 September 2000 | Active |
| 22, Hudson Way, Radcliffe-On-Trent, Nottingham, NG12 2PP | Director | - | Active |
| The Limes, 4 The Woodlands, Radcliffe-On-Trent, Nottingham, NG12 2JY | Director | 20 August 2002 | Active |
| Cranleigh Park, 153a Farndon Road, Newark, NG24 4SP | Director | - | Active |
| Conica, Jessop Way, Newark, NG24 2ER | Director | 27 January 2016 | Active |
| 5 South Road, The Park, Nottingham, NG7 1EB | Director | 18 May 1994 | Active |
| The Old Vicarage Vicarage Lane, Nettleham, Lincoln, LN2 2RH | Director | - | Active |
| Mr Philipp Haindl | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | German |
| Address | : | Conica, Jessop Way, Newark, NG24 2ER |
| Nature of control | : |
|
| Conica Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Conica, Jessop Way, Newark, England, NG24 2ER |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Officers | Appoint person director company with name date. | Download |
| 2018-01-03 | Officers | Termination director company with name termination date. | Download |
| 2017-07-25 | Accounts | Accounts with accounts type full. | Download |
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