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CONEMSCO LIMITED

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

Company details

UNITS 44/45, CLIFTON ROAD INDUSTRIAL ESTATE, CAMBRIDGE, CB1 7ED

CONEMSCO LIMITED on the map

Company type: Private Limited Company
Company number: 01084374
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.30
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 5844
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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DIRECTOR APPOINTED MR GARY MICHAEL WILLIAMS
Form type: AP01
Date: 2015.06.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAVERTY
Form type: TM01
Date: 2015.06.05
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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SECRETARY APPOINTED MRS ETHEL VICTORIA SPEIRS
Form type: AP03
Date: 2014.07.23
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DIRECTOR APPOINTED MR DAVID WYNESS NAPIER
Form type: AP01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR RYAN MAHAN
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY ALISON SLOAN
Form type: TM02
Date: 2014.07.23
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DIRECTOR APPOINTED RYAN THOMAS MAHAN
Form type: AP01
Date: 2014.06.11
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DIRECTOR APPOINTED MR MICHAEL THOMAS HAVERTY
Form type: AP01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'NEIL
Form type: TM01
Date: 2014.06.11
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FLEMING
Form type: TM01
Date: 2014.06.11
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REGISTERED OFFICE CHANGED ON 02/06/2014 FROM, MARTIN STREET AUDENSHAW, MANCHESTER, LANCASHIRE, M34 5JA
Form type: AD01
Date: 2014.06.02
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL O'NEIL / 07/11/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES FLEMING / 07/11/2013
Form type: CH01
Date: 2014.01.09
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DIRECTOR APPOINTED ALASTAIR JAMES FLEMING
Form type: AP01
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR STEVEN VALENTINE
Form type: TM01
Date: 2013.08.26
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APPOINTMENT TERMINATED, SECRETARY ALASTAIR FLEMING
Form type: TM02
Date: 2013.08.23
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SECRETARY APPOINTED ALISON MAY SLOAN
Form type: AP03
Date: 2013.08.23
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ERIC HENDRY
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CONLEY
Form type: TM01
Date: 2012.07.17
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REGISTERED OFFICE CHANGED ON 13/07/2012 FROM, SCHLUMBERGER OILFIELD UK PLC, VICTORY HOUSE MANOR ROYAL, CRAWLEY, WEST SUSSEX, RH10 9LU
Form type: AD01
Date: 2012.07.13
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SECRETARY APPOINTED ALASTAIR JAMES FLEMING
Form type: AP03
Date: 2012.07.13
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DIRECTOR APPOINTED STEVEN GRENVILLE VALENTINE
Form type: AP01
Date: 2012.07.13
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DIRECTOR APPOINTED CHRISTOPHER PAUL O'NEIL
Form type: AP01
Date: 2012.07.13
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.05.17
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APPOINTMENT TERMINATED, SECRETARY ERIC HENDRY
Form type: TM02
Date: 2012.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.10
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REGISTERED OFFICE CHANGED ON 22/02/2012 FROM, ELECTRIUM POINT FORGE ROAD, WILLENHALL, WEST MIDLANDS, WV12 4HD
Form type: AD01
Date: 2012.02.22
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SECRETARY'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011
Form type: CH03
Date: 2012.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GEORGE HENDRY / 02/02/2011
Form type: CH01
Date: 2012.02.22
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02/02/11 FULL LIST
Form type: AR01
Date: 2012.02.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.16
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2012.02.15
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.04.26
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.01.11
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SECRETARY APPOINTED MR ERIC GEORGE HENDRY
Form type: AP03
Date: 2010.04.28
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DIRECTOR APPOINTED MR ERIC GEORGE HENDRY
Form type: AP01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWLCOTT
Form type: TM01
Date: 2010.04.15
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APPOINTMENT TERMINATED, SECRETARY ROBERT BOWLCOTT
Form type: TM02
Date: 2010.04.15
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CONLEY / 16/02/2010
Form type: CH01
Date: 2010.03.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWLCOTT / 16/02/2010
Form type: CH01
Date: 2010.03.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
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REGISTERED OFFICE CHANGED ON 18/05/2009 FROM, WILSON UNITED KINGDON LIMITED, UNIT 3 BLOXWICH LANE INDUSTRIAL, ESTATE WALSALL, WEST MIDLANDS, WS2 8TF
Form type: 287
Date: 2009.05.18
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.10.08
£2.95
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DIRECTOR APPOINTED THOMAS CONLEY
Form type: 288a
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL KOCHALSKI
Form type: 288b
Date: 2008.10.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.21

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Company directors and board members:

ETHEL VICTORIA SPEIRS (current)
Secretary, 2014.06.27
14 LOIRSTON ROAD COVE , ABERDEEN
AB12 3NS
DAVID WYNESS NAPIER (current)
Director, FINANCE CONTROLLER, 2014.07.18
79 NEWBURGH CIRCLE BRIDGE OF DON , ABERDEEN
AB22 8XA
SCOTLAND
GARY MICHAEL WILLIAMS (current)
Director, SALES AND OPERATIONS DIRECTOR, 2015.06.04
UNIT 44/45 CLIFTON ROAD INDUSTRIAL ESTATE , CAMBRIDGE
CB1 7ED, ENGLAND
ENGLAND
ROBERT JOHN BOWLCOTT (resigned)
Secretary, FINANCIAL CONTROLLER, 2007.04.02 - 2010.03.12
BROADFIELD COURT BARN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
GORDON ALEXANDER BRUCE (resigned)
Secretary, ACCOUNTANT, 1999.07.01 - 2007.04.02
18 REIDFORD GARDENS DRUMOAK , BANCHORY
AB31 5AW, KINCARDINESHIRE
SUSAN CHIVERS (resigned)
Secretary, 1992.02.02 - 1999.03.05
75 WORCESTER GARDENS , SLOUGH
SL1 2QB, BERKSHIRE
ALASTAIR JAMES FLEMING (resigned)
Secretary, 2012.05.31 - 2013.08.06
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ERIC GEORGE HENDRY (resigned)
Secretary, 2010.04.15 - 2012.03.09
19 SCHOOL ROAD , NEWMACHAR
AB1 0WB, ABERDEENSHIRE
ALISON MAY SLOAN (resigned)
Secretary, 2013.08.06 - 2014.06.27
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
ANDREW SUNDERMAN (resigned)
Secretary, CONTROLLER, 1999.03.05 - 1999.07.01
5635 SAGE MANOR DRIVE HOUSTON TX , HARRIS
FOREIGN, 77084 USA
DAVID EUGENE ALTHOFF (resigned)
Director, CONTINENTAL EMSCO PRESIDENT, 1992.02.02 - 1996.01.03
5200 BLACKHAWK DRIVE , PLANO
TEXAS 75093
USA
CHARLES ANDREW ARMBRUST (resigned)
Director, EXECUTIVE, 1996.05.28 - 1999.07.01
13111 NORTHWEST FREEWAY 200 HOUSTON HARRIS TEXAS 77040 , USA
FOREIGN
GEOFFREY GUY TRENCHARD BLANFORD (resigned)
Director, MANAGER, 1999.07.01 - 2001.11.09
HIGH RIDGE 12 OAK DRIVE HIGHWORTH , SWINDON
SN6 7BP, WILTSHIRE
ROBERT JOHN BOWLCOTT (resigned)
Director, FINANCIAL CONTROLLER, 2007.04.02 - 2010.03.12
BROADFIELD COURT BARN BISHOPS FROME , WORCESTER
WR6 5BP, WORCESTERSHIRE
GORDON ALEXANDER BRUCE (resigned)
Director, ACCOUNTANT, 1999.07.01 - 2003.10.17
18 REIDFORD GARDENS DRUMOAK , BANCHORY
AB31 5AW, KINCARDINESHIRE
THOMAS CONLEY (resigned)
Director, EXECUTIVE, 2008.08.12 - 2012.05.31
914 TATE TRAIL , SAN MARCOS
TEXAS 78666
UNITED STATES
DAVID CLARK CRUMPLER (resigned)
Director, SALES MANAGER, 1993.04.30 - 1999.03.05
2511 SILVER FALLS , KINGSWOOD
77339, TEXAS
USA
ALASTAIR JAMES FLEMING (resigned)
Director, UK COUNTRY CONTROLLER, 2013.07.31 - 2014.06.10
C/O NATIONAL OILWELL VARCO BADENTOY CRESCENT, BADE PORTLETHEN , ABERDEEN
AB12 4YD
SAM GREENVILLE (resigned)
Director, VICE PRESIDENT & GENERAL MANAG, 1995.08.01 - 1996.01.03
10703 WHISPER WILLOW THE WOODALNDS TEXAS 77251-1489 , USA
FOREIGN
USA
MICHAEL THOMAS HAVERTY (resigned)
Director, COUNTRY MANAGER, 2014.06.10 - 2015.06.04
DISTRIBUTIONNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN , ABERDEEN
AB12 4YB
SCOTLAND
ERIC GEORGE HENDRY (resigned)
Director, 2010.04.14 - 2012.05.31
19 SCHOOL ROAD , NEWMACHAR
AB1 0WB, ABERDEENSHIRE
GEORGE HOLLINGSWORTH (resigned)
Director, SALES REPRESENTATIVE, 1992.02.02 - 1995.06.27
43 TRAFALGAR ROAD , WIGAN
WN1 2BB, LANCASHIRE
THOMAS JAMES HOPWOOD (resigned)
Director, CORPORATE EXECUTIVE, 1993.04.30 - 1994.07.27
1908 AUGUSTA 21 HOUSTON , TEXAS
HARRIS 77057
USA
CRAIG JENNINGS (resigned)
Director, VICE PRESIDENT & DIRECTOR FINA, 1995.08.01 - 1996.04.30
9007 OAKWIND CT DALLAS TX 75243 , USA
FOREIGN
USA
STEPHEN GRAHAM FAIRBRASS JONES (resigned)
Director, SALES ENGINEER, 1992.02.02 - 1995.06.26
HEDGEHOGS 8 CHASE CLOSE COLESHILL , AMERSHAM
HP7 0LX, BUCKINGHAMSHIRE
MICHAEL PETER KOCHALSKI (resigned)
Director, 2007.04.02 - 2008.08.12
CHARAMILLON CRAIGMYLE ROAD TORPHINS , ABERDEENSHIRE
AB31 4HN
RYAN THOMAS MAHAN (resigned)
Director, AREA DIRECTOR, 2014.06.10 - 2014.07.18
DISTRIBUTIONNOW BADENTOY AVENUE, BADENTOY PARK PORTLETHEN , ABERDEEN
AB12 4YB
SCOTLAND
DOW RAY MC WHIRTER (resigned)
Director, VICE PRESIDENT LTVEP, 1992.02.02 - 1993.04.01
10003 CEDAR CREEK , HOUSTOW
FOREIGN, TEXAS
USA
ALLISON LEE MULKEY (resigned)
Director, VICE PRESIDENT LTVEP, 1992.02.02 - 1992.12.31
2206 MEDITERRANEAN AVENUE , ARLINGTON
76011, TEXAS
USA
ROGER NAFZIGER (resigned)
Director, PRESIDENT, 1999.03.05 - 1999.07.01
8602 HAVEN WOODS WAY TOMBALL TX , HARRIS
FOREIGN, USA 77385
CHRISTOPHER PAUL O'NEIL (resigned)
Director, VP FINANCE EUROPE, 2012.05.31 - 2014.06.10
69 FOREST PARK , STONEHAVEN
AB39 2GF, KINCARDINESHIRE
WILLIS BEDFORD PEARCY (resigned)
Director, SALES MANAGER, 1992.02.02 - 1993.04.01
1503 BODART , HOUSTON
FOREIGN, TEXAS 77090
USA
RICHARD RAY (resigned)
Director, OILFIELD EQUIPMENT SUPPLIER & MANUFACTURER, 1993.01.06 - 1994.10.31
1520 PRESTON ROAD 323 PLANO , COLLIN COUNTY
TEXAS 75093
USA
MICHAEL LEE STANSBURY (resigned)
Director, EXECUTIVE, 1996.05.28 - 1999.03.05
13111 NORTHWEST FREEWAY NO 200 , HOUSTON
77040, HARRIS TEXAS
USA
ROBERT WILLIAM STANYER (resigned)
Director, MANAGING DIRECTOR, 2003.10.17 - 2005.01.19
1 FOLD COURT FOLD TERRACE CHEDDLETON , LEEK
ST13 7LF, STAFFORDSHIRE

Companies near to CONEMSCO ltd.

Information about the Private Limited Company CONEMSCO 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: 2016.07.23. Reload the data