This company is commonly known as Convert-construction Ltd. The company was founded 21 years ago and was given the registration number 04762476. The firm's registered office is in LONDON. You can find them at Unit 9, The Old Power Station, 121 Mortlake High Street, London, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | CONVERT-CONSTRUCTION LTD |
|---|---|---|
| Company Number | : | 04762476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9, The Old Power Station, 121 Mortlake High Street, London, England, SW14 8SN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Red Lion Street, Unit 72, Richmond, England, TW9 1RB | Secretary | 15 May 2003 | Active |
| 30, Red Lion Street, Unit 72, Richmond, England, TW9 1RB | Director | 15 May 2003 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 13 May 2003 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 13 May 2003 | Active |
| Mr Marek Przychocka | ||
| Notified on | : | 13 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 30, Red Lion Street, Richmond, England, TW9 1RB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-22 | Officers | Change person director company with change date. | Download |
| 2022-08-22 | Officers | Change person secretary company with change date. | Download |
| 2022-08-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Address | Change registered office address company with date old address new address. | Download |
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