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CONREN LIMITED

Learn more about CONREN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW

CONREN LIMITED on the map

Company type: Private Limited Company
Company number: 01022699
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.31
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH01
Date: 2016.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016
Form type: CH03
Date: 2016.02.19
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 10400
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015
Form type: CH01
Date: 2015.11.30
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SECRETARY'S CHANGE OF PARTICULARS / JEAN-PIERRE BONNET / 21/10/2015
Form type: CH03
Date: 2015.11.28
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.04
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SECRETARY APPOINTED JEAN-PIERRE BONNET
Form type: AP03
Date: 2015.01.23
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA
Form type: TM02
Date: 2015.01.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COMBA
Form type: TM01
Date: 2015.01.16
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DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET
Form type: AP01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.16
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
£2.95
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / NICK JONES / 01/12/2011
Form type: CH01
Date: 2012.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANN COLLINS / 01/12/2011
Form type: CH01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCEWEN
Form type: TM01
Date: 2011.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.23
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.14
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 28/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/01 FROM:, ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE WD2 4YX
Form type: 287
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12

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Company directors and board members:

JEAN-PIERRE PIERRE BONNET (current)
Secretary, 2014.12.22
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
JEAN-PIERRE PIERRE BONNET (current)
Director, ACCOUNTANT, 2014.12.05
ASTRAL HOUSE IMPERIAL WAY , WATFORD
WD24 4WW, HERTFORDSHIRE
ANN COLLINS (current)
Director, BRAND MANAGER, 2006.01.01
31 CHURCH VIEW THE PARKLANDS RUABON , WREXHAM
LL14 6TD, CLWYD
NICK JONES (current)
Director, QUANTITY SURVEYOR, 2003.01.01
DRYFLE MOUNT PANT Y GUF , HALKYN
CH8 8DH, CLWYD
DAVID WILLIAM BOWLER (resigned)
Secretary, 2002.11.27 - 2007.10.09
34 DORSET SQUARE , LONDON
NW1 6QJ
DAVID WILLIAM BOWLER (resigned)
Secretary, 1996.12.31 - 1999.02.24
14 WATLING LANE , DORCESTER ON THAMES
OX10 7JG, OXON
ALEXANDER MICHAEL COMBA (resigned)
Secretary, 2008.01.18 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
PAUL ANTHONY DAVIES (resigned)
Secretary, 1993.03.11 - 1996.12.31
5 THE PADDOCK LOIS WEEDON , TOWCESTER
NN12 8QB, NORTHAMPTONSHIRE
KAY LISA FRASER (resigned)
Secretary, 1999.02.24 - 2002.11.27
SUNDEW FERNIE FIELDS , BOOKER
HP12 4SN, BUCKINGHAMSHIRE
DAVID HAROLD TAYLOR (resigned)
Secretary, 1992.12.28 - 1993.03.11
37 LEIGH WAY WEAVERHAM , NORTHWICH
CW8 3PR, CHESHIRE
RUTH ELIZABETH WATTS (resigned)
Secretary, 2007.10.09 - 2008.01.18
8 GROSVENOR TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1QJ, HERTFORDSHIRE
GEOFFREY BURNEY (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1997.05.21
101 WATERLOO APARTMENTS WATERLOO HOUSE , LIVERPOOL
L3 0BQ, MERSEYSIDE
PHILIP ARTHUR CLEAVER (resigned)
Director, COMPANY DIRECTOR, 1992.12.28 - 1993.02.17
KERRYCROY RIVERSIDE ROAD LAVERSTOCK , SALISBURY
SP1 1QG, WILTSHIRE
ALEXANDER MICHAEL COMBA (resigned)
Director, FINANCE DIRECTOR, 1993.06.10 - 2014.12.22
136 ANDREWES HOUSE BARBICAN , LONDON
EC2Y 8BA
BERNARD JOHN DENNIS (resigned)
Director, EXPORT SALES DIRECTOR, 1993.09.09 - 2006.01.31
TIVOLI 68 PENFOLD WAY DODLESTON , CHESTER
CH4 9NL, CHESHIRE
GUY DORSNER (resigned)
Director, COMPANY EXECUTIVE, 1996.05.20 - 2000.03.30
60 PERRYN ROAD , LONDON
W3 7LX
JUNE LESLEY FOX (resigned)
Director, FINANCE DIRECTOR, 1997.11.27 - 2000.11.30
51 PENFOLD WAY DODLESTON , CHESTER
CH4 9NL, CHESHIRE
ALLAN RICHARDSON HANNAH (resigned)
Director, COMPANY EXECUTIVE, 1993.06.07 - 1993.06.30
7 FOUNTAINS AVENUE BOSTON SPA , WETHERBY
LS23 6PX, WEST YORKSHIRE
JEFFREY HARDMAN (resigned)
Director, SALES DIRECTOR, 1994.03.09 - 1995.04.28
BANKHEAD LODGE BARNHILL BANK OLD BARNHILL BROXTON , CHESTER
CH3 9JN, CHESHIRE
CHRISTOPHER THOMAS MCEWEN (resigned)
Director, 1992.12.28 - 2010.12.31
THE WICKETS HUXLEY LANE HUXLEY , CHESTER
CH3 9BG
MICHAEL JOHN PARKES (resigned)
Director, ENGINEER, 1994.07.13 - 2001.12.31
62 CORBETT AVENUE , DROITWICH
WR9 7BH, WORCESTERSHIRE

Companies near to CONREN ltd.

Information about the Private Limited Company CONREN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data