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THE CONAIR GROUP LIMITED

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

Company details

PROSPECT COURT, 3 WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3TW

THE CONAIR GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01134488
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.17
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Previous names:

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: 2017.05.17
overdue: NO
last made update: 2016.05.03
documents available: 1

List of company documents:

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Find out more information about THE CONAIR GROUP LIMITED. Our website makes it possible to view other available documents related to THE CONAIR GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 80000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.09.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.07.02
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.21
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE MARIE CHESSELL / 01/01/2015
Form type: CH03
Date: 2015.05.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NUTTALL / 01/01/2015
Form type: CH01
Date: 2015.05.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.03
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PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED/CO EXTEND / CHARGE NO: 6
Form type: MG06
Date: 2013.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2013.02.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.01
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DIRECTOR APPOINTED KATHLEEN D FONG
Form type: AP01
Date: 2012.04.03
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DIRECTOR APPOINTED JAMES A PORCELLI
Form type: AP01
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MARGULIES
Form type: TM01
Date: 2012.03.15
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APPOINTMENT TERMINATED, DIRECTOR PATRICK YANNOTTA
Form type: TM01
Date: 2012.03.15
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD A MARGULIES / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK P YANNOTTA / 03/05/2010
Form type: CH01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NUTTALL / 03/05/2010
Form type: CH01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATED DIRECTOR JOHN BROOM
Form type: 288b
Date: 2009.04.22
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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DIRECTOR APPOINTED IAN CHRISTOPHER NUTTALL
Form type: 288a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.08
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REGISTERED OFFICE CHANGED ON 18/03/03 FROM:, 6 PROSPECT HOUSE, ARCHIPELAGO LYON WAY, FRIMLEY, SURREY GU16 7ER
Form type: 287
Date: 2003.03.18
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.15
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
Child documents:
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2001.05.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/05/01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/00
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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COMPANY NAME CHANGED, BABYLISS (UK) LIMITED, CERTIFICATE ISSUED ON 24/04/98
Form type: CERTNM
Date: 1998.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23

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Company directors and board members:

CHRISTINE MARIE CHESSELL (current)
Secretary, ACCOUNTANT, 2000.12.19
PROSPECT COURT 3 WATERFRONT BUSINESS PARK , FLEET
GU51 3TW, HAMPSHIRE
KATHLEEN D FONG (current)
Director, ATTORNEY, 2012.02.14
PROSPECT COURT 3 WATERFRONT BUSINESS PARK , FLEET
GU51 3TW, HAMPSHIRE
IAN NUTTALL (current)
Director, 2008.04.16
PROSPECT COURT 3 WATERFRONT BUSINESS PARK , FLEET
GU51 3TW, HAMPSHIRE
JAMES A PORCELLI (current)
Director, VP CONTROLLER, 2012.02.14
PROSPECT COURT 3 WATERFRONT BUSINESS PARK , FLEET
GU51 3TW, HAMPSHIRE
JOHN ALEXANDER BROOM (resigned)
Secretary, DIRECTOR, 1996.03.01 - 2000.12.19
HEADLEY GRANGE LIPHOOK ROAD , HEADLEY
GU35 8NG, HAMPSHIRE
CHRISTOPHER BURNS (resigned)
Secretary, 1995.03.20 - 1996.03.01
18 ALEXANDRA ROAD , UXBRIDGE
UB8 2PQ, MIDDLESEX
ANTHONY NICHOLAS MANN (resigned)
Secretary, 1992.05.03 - 1995.03.17
18 MERLIN CLOVE WINKFIELD ROW , BRACKNELL
RG12 6TD, BERKSHIRE
JOHN ALEXANDER BROOM (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 2009.04.15
HEADLEY GRANGE LIPHOOK ROAD , HEADLEY
GU35 8NG, HAMPSHIRE
JEAN PIERRE FELDBLUM (resigned)
Director, COMPANY DIRECTOR, 1992.05.03 - 1995.07.18
22 BIS AVENUE DE SUFFREN , PARIS
FOREIGN
FRANCE
RICHARD A MARGULIES (resigned)
Director, VP LEGAL, 1995.07.18 - 2012.02.14
107 KNOLLWOOD DRIVE RIDGEFIELD , CT
06877
USA
LEE RIZZUTO (resigned)
Director, COMPANY DIRECTOR, 1995.07.18 - 2000.08.02
229 BYRAM SHAW ROAD GREENWICH , CONNETICUT
USA
SIMON JAMES RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1995.03.11 - 1996.07.24
LITTLE CHASE LONDON ROAD , ASCOT
SL5 7EG, BERKSHIRE
PATRICK P YANNOTTA (resigned)
Director, FINANCE, 1995.07.18 - 2012.02.14
150 MILFORD ROAD EAST WINDSOR , NEW JERSEY
08520
USA

Companies near to THE CONAIR GROUP ltd.

  • BABYLISS UK LIMITED - PROSPECT COURT, 3 WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3TW
  • ALLEGRO MFG. LIMITED - C/O THE CONAIR GROUP LIMITED, PROSPECT COURT WATERFRONT BUSINESS PARK, FLEET, HAMPSHIRE, GU51 3TW

Information about the Private Limited Company THE CONAIR GROUP 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: 2016.07.25. Reload the data