This company is commonly known as Connop & Son Limited. The company was founded 31 years ago and was given the registration number 02713279. The firm's registered office is in LEOMINSTER. You can find them at Folly Farm, Eardisland, Leominster, Herefordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | CONNOP & SON LIMITED |
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Company Number | : | 02713279 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 May 1992 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Folly Farm, Eardisland, Leominster, Herefordshire, HR6 9BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Folly Farm, Eardisland, Leominster, HR6 9BS | Secretary | 11 June 1992 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 12 February 2020 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 12 February 2020 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 12 February 2020 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 12 February 2020 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 08 May 1992 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 08 May 1992 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 11 June 1992 | Active |
Folly Farm, Eardisland, Leominster, HR6 9BS | Director | 12 February 2020 | Active |
Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 08 May 1992 | Active |
Connop & Son Holdings Limited | ||
Notified on | : | 10 February 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Folly Farm, Eardisland, Leominster, United Kingdom, HR6 9BS |
Nature of control | : |
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Mr Christopher John Connop | ||
Notified on | : | 02 February 2021 |
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Status | : | Active |
Date of birth | : | September 1990 |
Nationality | : | British |
Address | : | Folly Farm, Leominster, HR6 9BS |
Nature of control | : |
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Miss Victoria Connop | ||
Notified on | : | 02 February 2021 |
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Status | : | Active |
Date of birth | : | September 1978 |
Nationality | : | British |
Address | : | Folly Farm, Leominster, HR6 9BS |
Nature of control | : |
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Mr Michael Ean Connop | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1951 |
Nationality | : | British |
Address | : | Folly Farm, Leominster, HR6 9BS |
Nature of control | : |
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Mr Peter Ean Connop | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1977 |
Nationality | : | British |
Address | : | Folly Farm, Leominster, HR6 9BS |
Nature of control | : |
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Mrs Rosalind Jean Connop | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1954 |
Nationality | : | British |
Address | : | Folly Farm, Leominster, HR6 9BS |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Accounts | Accounts with accounts type full. | Download |
2023-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
2023-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-21 | Officers | Termination director company with name termination date. | Download |
2023-06-21 | Officers | Termination director company with name termination date. | Download |
2023-03-13 | Resolution | Resolution. | Download |
2023-03-10 | Incorporation | Memorandum articles. | Download |
2023-03-10 | Capital | Capital variation of rights attached to shares. | Download |
2023-03-10 | Capital | Capital name of class of shares. | Download |
2023-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-01-03 | Accounts | Accounts with accounts type full. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type full. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-03-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-01-11 | Accounts | Accounts with accounts type full. | Download |
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