CONVERSION FITTING SERVICES LIMITED

Profile CONVERSION FITTING SERVICES LIMITED

Actual on 01.04.2021
Company name
CONVERSION FITTING SERVICES LIMITED
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Company number
04184420
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 March 2022 due by Monday, 04 April 2022

Last statement dated Sunday, 21 March 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
UNIT 4 FULLMEN INDUSTRIAL PARK, KINGS ROAD, ESSEX, ENGLAND, CANVEY ISLAND, SS8 0SF
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PSC and Officers CONVERSION FITTING SERVICES LIMITED

Officers

(as of 19.09.2020)

MAY, Graham John
Status: Active
Appointed on: Friday, 15 September 2006
Correspondence address: 53 Shepard Close, Eastwood, Leigh On Sea, Essex, SS9 5YR
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Director
Country of residence: United Kingdom
MAY, Jeannette
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 53 Shepard Close, Eastwood, Leigh On Sea, Essex, SS9 5YR
Role: Secretary
MAY, Jeannette
Status: Active
Appointed on: Saturday, 01 April 2006
Correspondence address: 53 Shepard Close, Eastwood, Leigh On Sea, Essex, SS9 5YR
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
MAY, Warren Derek
Status: Active
Appointed on: Wednesday, 21 March 2001
Correspondence address: 6 Beeleigh Close, Southend-On-Sea, England, SS2 6PA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Director
Country of residence: England
TAYLOR, Tracey Kim
Status: Active
Appointed on: Monday, 18 March 2019
Correspondence address: Unit 4 Fullmen Industrial Park, Kings Road, Canvey Island, England, Essex, SS8 0SF
Nationality: English
Date of birth: July 1967
Role: Director
Occupation: Administrator
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Wednesday, 21 March 2001
Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Graham John May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Canvey Island, England, Essex
Nationality: British
Date of birth: August 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Jeanette Miller May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Canvey Island, England, Essex
Nationality: British
Date of birth: November 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Warren Derek May
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Canvey Island, England, Essex
Nationality: British
Date of birth: December 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent