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Summary

Contact details

Officers12

Finance2

Events1

Documents56

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

CONRAD (REDBOURN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jun 2015 (9 years ago)

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Summary

NameCONRAD (REDBOURN) LIMITED
Historical names
  • FLINT TO CELL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09644964
Incorporation Date18 Jun 2015 (9 years ago) / 2425 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ABINGDON, SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, OX14 1SY

Officers

corporate

IndividualUnited Kingdom

CONRAD ENERGY (HOLDINGS) II LIMITED

Person with significant control


Appointed on10 Oct 2022

corporate

IndividualUnited Kingdom

TP NOMINEES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on10 Oct 2022

individual

IndividualUnited Kingdom

Hardman, Steven Neville

Director


Appointed on10 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bates, David Philip Geoffrey

Director


Appointed on10 Oct 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Triple Point Administration Llp

Corporate Secretary


Appointed on18 Jun 2015

Resigned on10 Oct 2022

individual

IndividualUnited Kingdom

New, Mark David

Secretary


Appointed on10 Oct 2022

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Financial reports

YearTotal equityOther
20211,771,134 GBP
(~$2,435,801)
View full report
20201,845,228 GBP
(~$2,366,182)
View full report

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Events

Old value

14 Oct 2022

Name changeFLINT TO CELL LIMITED

Documents

DateNameTypeDocument
01 Nov 2022Termination director company with name termination dateTM01View
19 Oct 2022Memorandum articlesMAView
19 Oct 2022Capital variation of rights attached to sharesSH10View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategorySMALL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 16 Jul 2017
  • Last returns dated18 Jun 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is CONRAD (REDBOURN) LIMITED's headquarters?

CONRAD (REDBOURN) LIMITED's headquarters is located at ENGLAND, ABINGDON, SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, OX14 1SY

What is CONRAD (REDBOURN) LIMITED's industry?

CONRAD (REDBOURN) LIMITED is in the industry of Production of electricity

What year was CONRAD (REDBOURN) LIMITED started?

CONRAD (REDBOURN) LIMITED was started in 2015

Sources: Companies House