About

Registered Number: 07732929
Date of Incorporation: 08/08/2011 (12 years and 8 months ago)
Company Status: Active
Registered Address: 2 Laurel House, 1 Station Road, Worle, Weston-Super-Mare, BS22 6AR,

 

Founded in 2011, Conair Extract Solutions Ltd has its registered office in Weston-Super-Mare. This company has 3 directors listed as Conway, Claire Sarah Frances, Conway, James Ian, Ian F Conway & Co.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONWAY, James Ian 08 August 2011 - 1
Secretary Name Appointed Resigned Total Appointments
CONWAY, Claire Sarah Frances 01 August 2012 - 1
IAN F CONWAY & CO 08 August 2011 01 August 2012 1

Filing History

Document Type Date
CS01 - N/A 11 August 2020
CH01 - Change of particulars for director 03 December 2019
CH01 - Change of particulars for director 03 December 2019
AA - Annual Accounts 30 September 2019
CS01 - N/A 07 August 2019
CH01 - Change of particulars for director 09 October 2018
CH03 - Change of particulars for secretary 09 October 2018
CH01 - Change of particulars for director 09 October 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 28 September 2016
CH01 - Change of particulars for director 15 September 2016
CS01 - N/A 15 September 2016
AD01 - Change of registered office address 22 June 2016
AP01 - Appointment of director 30 March 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 24 May 2014
CERTNM - Change of name certificate 20 March 2014
RESOLUTIONS - N/A 13 March 2014
AR01 - Annual Return 27 August 2013
AA - Annual Accounts 27 June 2013
AA01 - Change of accounting reference date 09 October 2012
AR01 - Annual Return 15 August 2012
AP03 - Appointment of secretary 02 August 2012
TM02 - Termination of appointment of secretary 02 August 2012
AP04 - Appointment of corporate secretary 19 August 2011
AP01 - Appointment of director 18 August 2011
TM01 - Termination of appointment of director 12 August 2011
NEWINC - New incorporation documents 08 August 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.