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- CONRAD (LYTHAM) LIMITED
CONRAD (LYTHAM) LIMITED
Active - Accounts Filed
General Information
NAME
CONRAD (LYTHAM) LIMITED
COMPANY NUMBER
10758742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
08/05/2017
(7 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
08/05/2017
13/10/2022
SHOVEL READY 6 LIMITED
Previous Names
08/05/2017 13/10/2022 SHOVEL READY 6 LIMITED
ABINGDON
OX14 1SY
1 King William Street
London
EC4N 7AF
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
OX14 1SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THERMAL GENERATION LIMITED | Active - Accounts Filed | View Report |
SHOVEL READY 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Steven Neville Hardman (929742828) has left the board |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CONRAD (LYTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONRAD (LYTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONRAD (LYTHAM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/10/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
10/10/2022 - Present (2 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2022 - Present (2 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/10/2022 - Present (2 years and 2 months) Born in Feb 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 11 Past: 0 |
View Report |
08/05/2017 - Present (7 years and 7 months) Born in Oct 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 97 Past: 36 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THERMAL GENERATION LIMITED | Active - Accounts Filed | View Report |
SHOVEL READY 6 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: Steven Neville Hardman (929742828) has left the board |
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 13/04/2024 | Event: New Accounts filed |
Date: 09/09/2023 | Event: New Confirmation Statement filed |
Date: 03/11/2022 | Event: Christopher Noel Barry Shears (923802836) has left the board |
Date: 26/10/2022 | Event: New Board Member Christopher Noel Barry Shears (923802836) Appointed |
Date: 26/10/2022 | Event: New Board Member Steven Neville Hardman (929742828) Appointed |
Date: 17/10/2022 | Event: New Board Member Steven Neville Hardman (930111774) Appointed |
Date: 14/10/2022 | Event: Jonathan Russell Parr (920565268) has left the board |
Date: 14/10/2022 | Event: Oliver Josef Breidt (911645299) has left the board |
Date: 14/10/2022 | Event: New Company Secretary Mark David New (930107431) Appointed |
Date: 14/10/2022 | Event: New Board Member David Philip Geoffrey Bates (930101804) Appointed |
Date: 14/10/2022 | Event: New Board Member Christopher Noel Barry Shears (930101782) Appointed |
Date: 18/09/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Confirmation Statement filed |
Date: 03/08/2022 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 03/11/2020 | Event: New Accounts filed |
Date: 28/07/2020 | Event: Alexandra Gill Tucker (918638225) has left the board |
Date: 28/07/2020 | Event: New Board Member Jonathan Russell Parr (920565268) Appointed |
Date: 19/05/2020 | Event: New Confirmation Statement filed |
Date: 12/05/2019 | Event: New Confirmation Statement filed |
Date: 09/02/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Confirmation Statement filed |
Date: 04/05/2018 | Event: Change in Reg. Office |
Date: 26/04/2018 | Event: Konrad Aspinall (924077210) has left the board |
Date: 25/04/2018 | Event: New Board Member Alexandra Gill Tucker (918638225) Appointed |
Date: 06/12/2017 | Event: New Board Member Oliver Josef Breidt (911645299) Appointed |
Date: 05/12/2017 | Event: Change in Reg. Office |
Date: 05/12/2017 | Event: Julian Paul Harris (917541673) has left the board |
Date: 05/12/2017 | Event: New Board Member Konrad Aspinall (924077210) Appointed |
Date: 31/08/2017 | Event: Julian Paul Harris (923090381) has left the board |
Date: 31/08/2017 | Event: New Board Member Julian Paul Harris (917541673) Appointed |
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