CONRAD (BASINGSTOKE) LIMITED - ABINGDON
| Company Profile | Company Filings |
Overview
CONRAD (BASINGSTOKE) LIMITED is a Private Limited Company from ABINGDON UNITED KINGDOM and has the status: Active.
CONRAD (BASINGSTOKE) LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500002. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (BASINGSTOKE) LIMITED was incorporated 4 years ago on 05/03/2020 and has the registered number: 12500002. The accounts status is SMALL and accounts are next due on 31/03/2024.
CONRAD (BASINGSTOKE) LIMITED - ABINGDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITES D&E WINDRUSH COURT
ABINGDON
OX14 1SY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LUCERNE BASING LIMITED (until 21/07/2021)
LUCERNE BASING LIMITED (until 21/07/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN NEVILLE HARDMAN | May 1968 | British | Director | 2021-06-24 | CURRENT |
| MR DAVID PHILIP GEOFFREY BATES | Feb 1983 | British | Director | 2021-06-24 | CURRENT |
| MARK DAVID NEW | Secretary | 2021-06-24 | CURRENT | ||
| MR CHRISTOPHER NOEL BARRY SHEARS | Dec 1971 | British | Director | 2021-06-24 UNTIL 2022-10-31 | RESIGNED |
| MR ROD MOUNTAIN | Jun 1955 | British | Director | 2020-03-05 UNTIL 2021-06-24 | RESIGNED |
| MRS INGRID ELIZABETH MOUNTAIN | Dec 1955 | American | Director | 2020-03-05 UNTIL 2021-06-24 | RESIGNED |
| MR THOMAS JAMES STUART MCGUFFIE | Aug 1961 | British | Director | 2020-03-05 UNTIL 2021-06-24 | RESIGNED |
| MR FRANK DAVID HARVEY | Mar 1963 | British | Director | 2020-03-05 UNTIL 2021-06-24 | RESIGNED |
| MR. JONATHAN LLOYD CLIFFORD-SMITH | Apr 1958 | British | Director | 2020-03-05 UNTIL 2021-06-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conrad Energy (Holdings) Ii Limited | 2021-06-24 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lucerne Holdings Limited | 2020-03-05 - 2021-09-09 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LUCERNE BASING LIMITED | 2021-04-24 | 31-03-2021 | £1 Cash £1 equity |