UKBizDB.co.uk

CONRAD (MIDDLEWICH) LIMITED

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

This company is commonly known as Conrad (middlewich) Limited. The company was founded 5 years ago and was given the registration number 11596046. The firm's registered office is in ABINGDON. You can find them at Suites D & E, Windrush Court, Blacklands Way, Abingdon, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:CONRAD (MIDDLEWICH) LIMITED
Company Number:11596046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary23 November 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director06 May 2021Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director23 November 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director27 July 2020Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director29 September 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director23 November 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director23 November 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director29 September 2018Active
Suites D & E, Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY

Director29 September 2018Active

People with Significant Control

Conrad (Windrush) Limited
Notified on:21 January 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 Energy (Holdings) Limited
Notified on:23 November 2018
Status:Active
Country of residence:England
Address:Suites D&E Windrush Court, Blacklands Way, Abingdon, England, OX14 1SY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gfpii Limited
Notified on:29 September 2018
Status:Active
Country of residence:United Kingdom
Address:17 The Courtyard, Gorsey Lane, Birmingham, United Kingdom, B46 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2024-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2024-04-08Accounts

Legacy.

Download
2024-04-08Other

Legacy.

Download
2024-04-08Other

Legacy.

Download
2023-10-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type small.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-01-24Persons with significant control

Notification of a person with significant control.

Download
2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-12-07Officers

Second filing of director appointment with name.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Officers

Change person director company with change date.

Download
2021-05-07Officers

Appoint person director company with name date.

Download
2021-04-29Officers

Termination director company with name termination date.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-09-28Confirmation statement

Confirmation statement with no updates.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-06-29Resolution

Resolution.

Download
2020-06-29Incorporation

Memorandum articles.

Download

Copyright © 2024. All rights reserved.