CONFERMA LIMITED - CHEADLE
Company Profile | Company Filings |
Overview
CONFERMA LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
CONFERMA LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704113. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONFERMA LIMITED was incorporated 18 years ago on 09/02/2006 and has the registered number: 05704113. The accounts status is GROUP and accounts are next due on 30/09/2024.
CONFERMA LIMITED - CHEADLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HOBART HOUSE 3 OAKWATER AVENUE
CHEADLE
SK8 3SR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SG CO 61 LIMITED (until 06/04/2006)
SG CO 61 LIMITED (until 06/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROSHAN CHANAKA NIRMAL MENDIS | Jun 1972 | Sri Lankan | Director | 2022-08-03 | CURRENT |
MR BRIAN SCOTT EVANS | Nov 1974 | American | Director | 2022-08-03 | CURRENT |
MICHAEL SEAN JAMES MCDONALD | Oct 1966 | British | Director | 2023-06-14 | CURRENT |
GINA NOURI | Secretary | 2022-08-03 | CURRENT | ||
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-02-09 UNTIL 2006-02-09 | RESIGNED | ||
JAMES MICHAEL BARKER | Jun 1958 | British | Secretary | 2006-02-09 UNTIL 2008-12-31 | RESIGNED |
MR ANDREW JOHN MATHEWS | Secretary | 2012-08-22 UNTIL 2022-08-03 | RESIGNED | ||
BARBARA ELIZABETH SUTTON | Apr 1948 | Secretary | 2008-12-31 UNTIL 2012-08-22 | RESIGNED | |
MR SIMON ANDREW BARKER | Aug 1962 | British | Director | 2006-02-09 UNTIL 2022-08-03 | RESIGNED |
MR SALMAN SYED | Oct 1972 | Canadian | Director | 2022-08-03 UNTIL 2023-07-14 | RESIGNED |
MR LAWRENCE A HOUGH | Apr 1944 | American | Director | 2011-01-01 UNTIL 2022-08-03 | RESIGNED |
MR PAUL BERNARD DERMODY | Oct 1945 | British | Director | 2008-11-10 UNTIL 2022-08-03 | RESIGNED |
MR MARTIN COWLEY | May 1958 | British | Director | 2013-01-28 UNTIL 2016-04-22 | RESIGNED |
JAMES MICHAEL BARKER | Jun 1958 | British | Director | 2006-02-09 UNTIL 2022-08-03 | RESIGNED |
MRS REBECCA MARY BARKER | Apr 1966 | British | Director | 2011-12-01 UNTIL 2022-08-03 | RESIGNED |
MRS LISA SUZANNE BARKER | Jul 1967 | British | Director | 2011-12-01 UNTIL 2022-08-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fermr Holdings Limited | 2022-08-03 | Richmond |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Simon Andrew Barker | 2016-04-06 - 2022-08-03 | 8/1962 | Cheadle Cheshire | Ownership of shares 25 to 50 percent |
Mr James Michael Barker | 2016-04-06 - 2022-08-03 | 6/1958 | Cheadle Cheshire | Ownership of shares 25 to 50 percent |