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 - CHEADLE

This company is listed in the following categories:
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)

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

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