Company information:
Condor Tool And Die Limited (No: 02823575)
Status: Active - Proposal to Strike off
Incorporated: 06-Feb-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 25620 - Machining
Current Director: GRAHAM DENNIS DENNY ( DOB: May-1962 From: Dec-2015 )
Resigned Director: GAVIN JAMES DENHAM BROOKS ( DOB: Sep-1937 From: Jun-1993 To: Apr-1997 )
Resigned Director: ANDREW HAIG DENNY ( DOB: Feb-1969 From: Dec-2015 To: Jan-2022 )
Resigned Director: MICHAEL WAYNE HICKS ( From: Jul-2013 To: Oct-2013 )
Resigned Director: LISA JANE NORRIS ( From: Feb-2013 To: Dec-2015 )
Resigned Director: JOHN WILLIAM JAMES PECK ( From: Dec-1994 To: Feb-2013 )
Resigned Director: STELLA MARION WHITING ( From: Jun-1995 To: Aug-2003 )
Resigned Director: STELLA MARION WHITING ( From: Mar-2004 To: Feb-2013 )
Resigned Secretary: BARBARA FLORENCE MARY BROOKS ( DOB: Jun-1939 From: Jun-1993 To: Sep-1994 )
Resigned Secretary: TERESA JOY CATCHPOLE ( DOB: May-1950 From: Aug-2003 To: Sep-2003 )
Resigned Secretary: MOORE GREEN LIMITED ( From: Mar-2013 To: Dec-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1993 To: Jun-1993 )
Resigned Secretary: STELLA MARION WHITING ( From: Sep-1994 To: Aug-2003 )
Resigned Secretary: STELLA MARION WHITING ( From: Sep-2003 To: Mar-2013 )
Persons of Significant Control:
Fix-A-Form International Limited, Kempson Way Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Denny Bros Trustee Limited, Denny Bros Group Kempson Way, Bury St. Edmunds, IP32 7AR, England: Ownership of shares – More than 50% but less than 75% (Notified: 2021-02-08, Ceased: 2022-06-03)
Mr Barry Douglas Denny, FIX A FORM INTERNATIONAL LIMITED, Kempson Way Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-06-03)