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CONFRAD INTERNATIONAL LIMITED

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

Company details

439 WILLOUGHBY HOUSE, RICHMOND ROAD, TWICKENHAM, TW1 2AG

CONFRAD INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01039001
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2016.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services
Company CONFRAD INTERNATIONAL LIMITED is a Private Limited Company, registration number 01039001, established in United Kingdom on the 19. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on 439 WILLOUGHBY HOUSE, RICHMOND ROAD, TWICKENHAM, TW1 2AG. Business of the company CONFRAD INTERNATIONAL LIMITED by SIC and NACE code is "73120 - Media representation services". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.22. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.05.25. We do not have any information about the company CONFRAD INTERNATIONAL LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 6. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
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25/05/16 FULL LIST
Form type: AR01
Date: 2016.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.22
Form type: LATEST SOC
Document description: 22/06/16 STATEMENT OF CAPITAL;GBP 8500
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APPOINTMENT TERMINATED, SECRETARY KONRAD HETTENBACH
Form type: TM02
Date: 2016.06.22
£2.95
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SECRETARY APPOINTED JASMIN BRAUNHAUER
Form type: AP03
Date: 2016.06.22
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DIRECTOR APPOINTED MR DANIEL HOEXTER
Form type: AP01
Date: 2016.03.01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT RASMUSSEN
Form type: TM01
Date: 2016.02.29
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DIRECTOR APPOINTED JASMIN BRAUNAUER
Form type: AP01
Date: 2016.02.15
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DIRECTOR APPOINTED HAROLD BOKOBZA
Form type: AP01
Date: 2016.02.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KONRAD HETTENBACH
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BRIARD
Form type: TM01
Date: 2016.02.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, WILLOUGHBY HOUSE POSITIVE THINKING LIMITED, 439 RICHMOND ROAD, TWICKENHAM, TW1 2AG, ENGLAND
Form type: AD01
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 17/06/2015 FROM, SUITE 3 CRESSNER HOUSE 12 HUNTINGDON STREET, ST NEOTS, CAMBRIDGESHIRE, PE19 1BG
Form type: AD01
Date: 2015.06.17
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DIRECTOR APPOINTED MR HUW PAISLEY
Form type: AP01
Date: 2015.06.16
£2.95
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DIRECTOR APPOINTED MR KLAAS FREMAUT
Form type: AP01
Date: 2015.06.16
£2.95
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SECRETARY APPOINTED MR KONRAD HETTENBACH
Form type: AP03
Date: 2015.06.16
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APPOINTMENT TERMINATED, DIRECTOR LEONARDUS SANTEGOEDS
Form type: TM01
Date: 2015.06.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL HOEXTER
Form type: TM01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY DANIEL HOEXTER
Form type: TM02
Date: 2015.06.09
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.07
£2.95
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11/12/13 STATEMENT OF CAPITAL GBP 8500
Form type: SH06
Date: 2013.12.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR
Form type: TM02
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR
Form type: TM01
Date: 2012.06.25
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DIRECTOR APPOINTED MR KONRAD HETTENBACH
Form type: AP01
Date: 2012.06.25
£2.95
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SECRETARY APPOINTED MR DANIEL HOEXTER
Form type: AP03
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR ROBERT RASMUSSEN
Form type: AP01
Date: 2012.06.25
£2.95
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DIRECTOR APPOINTED MR EMMANUEL BRIARD
Form type: AP01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JIRI KALETA
Form type: TM01
Date: 2012.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KLAAS FREMAUT
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR
Form type: TM02
Date: 2012.06.25
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REGISTERED OFFICE CHANGED ON 21/12/2011 FROM, 439 RICHMOND ROAD, LONDON, TW1 2AG
Form type: AD01
Date: 2011.12.21
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HOEXTER / 01/10/2009
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARDUS JOHANNES MARTINUS ROLAND SANTEGOEDS / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JIRI KALETA / 01/10/2009
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / KLAAS FREMAUT / 01/10/2009
Form type: CH01
Date: 2010.08.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.25
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 439 HAMPSTEAD WAY, LONDON, TW1 2AG
Form type: 287
Date: 2008.12.18
£2.95
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DIRECTOR APPOINTED MR JIRI KALETA
Form type: 288a
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 439 RICHMOND ROAD, TWICKENHAM, TW1 2AG, UNITED KINGDOM
Form type: 287
Date: 2008.12.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 26 HAMPSTEAD WAY, LONDON, NW11 7JL
Form type: 287
Date: 2008.12.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.15

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Company directors and board members:

JASMIN BRAUNHAUER (current)
Secretary, 2016.06.20
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
HAROLD BOKOBZA (current)
Director, GENERAL MANAGER, 2015.11.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
JASMIN BRAUNAUER (current)
Director, GENERAL MANAGER, 2015.11.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
KLAAS FREMAUT (current)
Director, COMPANY CEO, 2014.06.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
DANIEL HOEXTER (current)
Director, ADVERTISING, 2016.01.01
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
HUW PAISLEY (current)
Director, BUSINESS DIRECTOR, 2014.06.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
MICHAEL JULIAN JOHN ATKINS (resigned)
Secretary, 1991.05.25 - 1993.03.31
10 BROADLANDS AVENUE , BOURNE
PE10 9BG, LINCOLNSHIRE
KONRAD HETTENBACH (resigned)
Secretary, 2014.06.13 - 2016.06.22
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
DANIEL HOEXTER (resigned)
Secretary, 2012.03.01 - 2014.06.13
SUITE 3 CRESSNER HOUSE 12 HUNTINGDON STREET , ST NEOTS
PE19 1BG, CAMBRIDGESHIRE
MARK ROBERT TAYLOR (resigned)
Secretary, 2007.05.15 - 2012.03.01
144 MELROSE AVENUE , LONDON
SW19 8AX
RICHARD JOHN WAKEFIELD (resigned)
Secretary, 1994.05.25 - 2007.05.15
26 HAMPSTEAD WAY , LONDON
NW11 7JL
EMMANUEL BRIARD (resigned)
Director, 2012.03.01 - 2015.11.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
FRANK CALLAHAN (resigned)
Director, 1994.05.25 - 2005.06.02
16 SOUTH MICHIGAN AVENUE , CHICAGO
60603, ILLINOS
USA
FRANK CALLAHAN (resigned)
Director, 1992.03.31 - 2005.06.02
116 SOUTH MICHIGAN AVENUE , CHICAGO
60603 ILLINIOS
USA
WILLIAM CAMP (resigned)
Director, 1991.05.25 - 1991.05.30
14 BLAGDON ROAD , NEW MALDEN
KT3 4AE, SURREY
KLAAS FREMAUT (resigned)
Director, MANAGING PARTNER, 2002.05.30 - 2012.06.15
34 ZEGER VAN HEULESTRAAT , KORTRIJK
8501
BELGIUM
FRITZ HAUSMANN (resigned)
Director, 1992.03.31 - 2002.05.18
LANDWEHRSTRASSE 7A , 6100 DARMSTADT
GERMANY
CLAUS HERLUF (resigned)
Director, ADVERTISING, 1994.05.25 - 2004.06.03
BAKKEN ILDERWEJ 24 , 9720
HOJBJERG
DENMARK
KONRAD HETTENBACH (resigned)
Director, 2012.03.01 - 2015.11.13
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
DANIEL HOEXTER (resigned)
Director, ADVERTISING, 2005.06.02 - 2014.06.13
758 NORTH LARRABEE 224 , CHICAGO
FOREIGN, 60610 COOK
USA
JIRI KALETA (resigned)
Director, 2008.06.14 - 2012.06.15
1 BUCHOVCOVA , PRAGUE
3
CZECH REPUBLIC
JARMO LAITINEN (resigned)
Director, ACCOUNTS MANAGER, 2005.06.02 - 2006.11.26
HAAPATIE 33D , PIRKKALA
33960
FINLAND
ROBERT RASMUSSEN (resigned)
Director, 2012.03.01 - 2016.01.01
439 WILLOUGHBY HOUSE RICHMOND ROAD , TWICKENHAM
TW1 2AG
ENGLAND
VICENTE REMACHA (resigned)
Director, COMPANY DIRECTOR, 1992.05.25 - 2008.06.14
EDUARD CONDE 46 ATICO 2A , BARCELONA
08034
SPAIN
LEONARDUS JOHANNES MARTINUS ROLAND SANTEGOEDS (resigned)
Director, ADVERTISING AGENT, 1995.05.24 - 2014.06.13
TUSSELER 26 , 7421 KE LOCHEM
NETHERLANDS
YASOHIKO SHIMAZAKI (resigned)
Director, ADVERTISING, 1992.05.25 - 2006.06.07
4-20 MINAMI AOYAMA 7 CHOME MINATO-KU , TOKYO
107
JAPAN
MARK ROBERT TAYLOR (resigned)
Director, 2001.06.15 - 2012.03.01
144 MELROSE AVENUE , LONDON
SW19 8AX
RICHARD JOHN WAKEFIELD (resigned)
Director, ADVERTISING CONSULTANT, 1991.05.25 - 2007.05.15
26 HAMPSTEAD WAY , LONDON
NW11 7JL
JAMES WARDEN (resigned)
Director, 1991.05.25 - 1991.06.30
TILEHURST VICARAGE ROAD , EGHAM
TW20 8NN, SURREY
Date 2014.12.31
Current Assets £ 28,954
Debtors £ 2,260
Shareholder Funds £ 27,153
Profit Loss Account Reserve £ 18,153
Called Up Share Capital £ 8,500
Total Assets Less Current Liabilities £ 27,153
Net Current Assets Liabilities £ 27,153
Creditors Due Within One Year £ 1,801
Cash Bank In Hand £ 26,694
Share Capital Allotted Called Up Paid £ 8,500
Number Shares Allotted £ 9,000
Capital Redemption Reserve £ 500

Companies near to CONFRAD INTERNATIONAL ltd.

Information about the Private Limited Company CONFRAD INTERNATIONAL 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: 2016.07.21. Reload the data