This company is commonly known as Convey Plus Limited. The company was founded 23 years ago and was given the registration number 04077346. The firm's registered office is in BRADFORD. You can find them at Spenvale Works, Balme Road, Cleckheaton, Bradford, . This company's SIC code is 74990 - Non-trading company.
Name | : | CONVEY PLUS LIMITED |
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Company Number | : | 04077346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 September 2000 |
End of financial year | : | 31 December 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Spenvale Works, Balme Road, Cleckheaton, Bradford, BD19 4EW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE | Secretary | 12 June 2019 | Active |
Ammeraal Beltech, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE | Director | 12 June 2019 | Active |
Spenvale Works, Balme Road, Cleckheaton, Bradford, BD19 4EW | Director | 01 February 2018 | Active |
Spenvale Works, Balme Road, Cleckheaton, Bradford, BD19 4EW | Secretary | 02 March 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 25 September 2000 | Active |
Foxholes Business Park, John Tate Road, Hertford, England, SG13 7QE | Director | 12 May 2017 | Active |
Spenvale Works, Balme Road, Cleckheaton, Bradford, BD19 4EW | Director | 02 March 2001 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 25 September 2000 | Active |
Ammeraal Beltech Uk Holding Limited | ||
Notified on | : | 12 May 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Foxholes Business Park, John Tate Road, Hertford, United Kingdom, SG13 7QE |
Nature of control | : |
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Mr Bryan Schofield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Address | : | Spenvale Works, Balme Road, Bradford, BD19 4EW |
Nature of control | : |
|
Mrs Caroline Ann Schofield | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1963 |
Nationality | : | British |
Address | : | Spenvale Works, Balme Road, Bradford, BD19 4EW |
Nature of control | : |
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Date | Category | Description | |
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2021-06-22 | Gazette | Gazette dissolved compulsory. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type small. | Download |
2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-12 | Officers | Appoint person secretary company with name date. | Download |
2019-06-12 | Officers | Appoint person director company with name date. | Download |
2018-10-22 | Accounts | Accounts with accounts type full. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-12 | Officers | Termination director company with name termination date. | Download |
2018-02-12 | Officers | Appoint person director company with name date. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-17 | Accounts | Change account reference date company current extended. | Download |
2017-08-07 | Officers | Change person director company with change date. | Download |
2017-08-07 | Officers | Termination secretary company with name termination date. | Download |
2017-08-07 | Officers | Termination director company with name termination date. | Download |
2017-08-07 | Officers | Appoint person director company with name date. | Download |
2017-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-07-24 | Resolution | Resolution. | Download |
2017-07-20 | Address | Move registers to sail company with new address. | Download |
2017-07-20 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-20 | Address | Change sail address company with new address. | Download |
2017-04-13 | Accounts | Accounts with accounts type small. | Download |
2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
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