Company information:
Conica Ltd (No: 02547695)
Address: CONICA, JESSOP WAY, NEWARK, NOTTINGHAMSHIRE, NG24 2ER
Status: Active
Incorporated: 10-Nov-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 22190 - Manufacture of other rubber products
Current Director: JOHN FREDERICK BRAMWELL ( DOB: Dec-1959 From: Dec-2002 )
Current Director: CHIRAG SHAH ( DOB: May-1977 From: May-2021 )
Current Director: CHIRAG SHAH ( DOB: May-1977 From: May-2021 )
Current Director: JAMES WRIGHT ( DOB: Mar-1971 From: Feb-2018 )
Resigned Director: NIGEL CHARLES ALLEN ( DOB: Nov-1955 From: May-1992 To: Dec-2017 )
Resigned Director: IAN BESWICK ( DOB: Sep-1953 From: Oct-1999 To: Jul-2000 )
Resigned Director: GEOFFREY CHARLES BOND ( DOB: Oct-1939 From: May-1992 To: May-2002 )
Resigned Director: PHILIP ROGER HICKS ( DOB: Jun-1945 From: Dec-2002 To: Feb-2012 )
Resigned Director: RICHARD HILLS ( DOB: Sep-1962 From: Sep-2000 To: Aug-2021 )
Resigned Director: MARK ANTHONY KEAL ( From: May-1992 To: Oct-2016 )
Resigned Director: PHILIP ANDREW KNIPE ( DOB: Aug-1953 From: Aug-2002 To: Jan-2003 )
Resigned Director: CHARLES CLIFFORD SEAGER LAWRENCE ( DOB: Feb-1939 From: May-1992 To: Oct-2013 )
Resigned Director: PAUL JOHN MAIDMENT ( From: Jan-2016 To: Sep-2016 )
Resigned Director: IAN GORDON SHAW ( DOB: Sep-1941 From: May-1994 To: Mar-2002 )
Resigned Director: RAYMOND JOHN STANBRIDGE ( DOB: Feb-1947 From: May-1992 To: Feb-1994 )
Resigned Secretary: GEOFFREY CHARLES BOND ( DOB: Oct-1939 From: Feb-1994 To: Jun-1997 )
Resigned Secretary: RICHARD HILLS ( DOB: Sep-1962 From: Jun-1997 To: Aug-2021 )
Resigned Secretary: RAYMOND JOHN STANBRIDGE ( DOB: Feb-1947 From: May-1992 To: Feb-1994 )
Persons of Significant Control:
Conica Holdings Limited, Conica Jessop Way, Newark, NG24 2ER, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Philipp Haindl, Conica Jessop Way, Newark, Nottinghamshire, NG24 2ER: Has significant influence or control (Notified: 2016-04-06)