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Conrad (letchworth) Limited, B37 7HG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONRAD (LETCHWORTH) LIMITED

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

This company is commonly known as Conrad (letchworth) Limited. The company was founded 4 years ago and was given the registration number 12949830. The firm's registered office is in BIRMINGHAM. You can find them at Ts2 Pinewood Business Park, Coleshill Road, Birmingham, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONRAD (LETCHWORTH) LIMITED
Company Number:12949830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ts2 Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom, B37 7HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Secretary16 March 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director03 May 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director16 March 2021Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director16 March 2021Active
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom, B37 7HG

Director14 October 2020Active
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom, B37 7HG

Director14 October 2020Active
Ts2, Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom, B37 7HG

Director14 October 2020Active
Suites D&E, Windrush Court, Blacklands Way, Abingdon, United Kingdom, OX14 1SY

Director16 March 2021Active

People with Significant Control

Conrad (Thames) Limited
Notified on:15 February 2022
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Conrad (Emerald) Limited
Notified on:16 March 2021
Status:Active
Country of residence:United Kingdom
Address:Suites D&E, Windrush Court, Abingdon, United Kingdom, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Viridis 178 Limited
Notified on:14 October 2020
Status:Active
Country of residence:United Kingdom
Address:Ts2, Pinewood Business Park, Birmingham, United Kingdom, B37 7HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Table of Contents

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