About

Registered Number: 02095129
Date of Incorporation: 30/01/1987 (32 years and 11 months ago)
Company Status: Active
Registered Address: 30 Union Street, Southport, Merseyside, PR9 0QE

 

Having been setup in 1987, Conpar Ltd have registered office in Southport, it has a status of "Active". We do not know the number of employees at this organisation. The current directors of the business are listed as Stephenson, Carole Ann, Stephenson, David Gary, Stephenson, John Paul, Stephenson, John William, Stephenson, Wendy Jane, Stephenson, Edith Doreen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEPHENSON, Carole Ann 01 January 1992 - 1
STEPHENSON, David Gary 08 April 2015 - 1
STEPHENSON, John Paul 01 January 1992 - 1
STEPHENSON, John William N/A - 1
STEPHENSON, Wendy Jane 01 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
STEPHENSON, Edith Doreen N/A 01 January 1992 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John William Stephenson/
1939-11
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 06 August 2019
AA - Annual Accounts 13 July 2019
CS01 - N/A 06 August 2018
PSC01 - N/A 06 August 2018
AA - Annual Accounts 02 March 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 24 November 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 04 August 2015
AP01 - Appointment of director 08 April 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 08 August 2012
AA - Annual Accounts 10 January 2012
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 26 July 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
CH01 - Change of particulars for director 02 August 2010
AD01 - Change of registered office address 02 August 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 03 April 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 22 May 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 31 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 13 September 2005
288a - Notice of appointment of directors or secretaries 02 September 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 27 November 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 03 December 2002
363s - Annual Return 12 August 2002
AA - Annual Accounts 02 August 2002
363s - Annual Return 29 August 2001
AA - Annual Accounts 02 April 2001
363s - Annual Return 10 October 2000
AA - Annual Accounts 09 May 2000
363s - Annual Return 06 August 1999
AA - Annual Accounts 01 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 1998
123 - Notice of increase in nominal capital 30 October 1998
363s - Annual Return 05 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 11 August 1997
AA - Annual Accounts 04 August 1997
363s - Annual Return 15 August 1996
AA - Annual Accounts 05 July 1996
363s - Annual Return 10 August 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 05 August 1994
AA - Annual Accounts 19 July 1994
363s - Annual Return 21 August 1993
RESOLUTIONS - N/A 16 July 1993
RESOLUTIONS - N/A 16 July 1993
RESOLUTIONS - N/A 16 July 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 05 August 1992
AA - Annual Accounts 05 August 1992
288 - N/A 10 July 1992
288 - N/A 10 July 1992
AA - Annual Accounts 09 August 1991
363b - Annual Return 09 August 1991
AA - Annual Accounts 29 August 1990
363 - Annual Return 29 August 1990
363 - Annual Return 16 June 1989
AA - Annual Accounts 06 January 1989
AA - Annual Accounts 06 January 1989
363 - Annual Return 06 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1989
GEN117 - N/A 01 December 1988
363 - Annual Return 30 November 1988
288 - N/A 06 March 1987
287 - Change in situation or address of Registered Office 06 March 1987
CERTINC - N/A 30 January 1987
NEWINC - New incorporation documents 30 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.