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Conrad (Basingstoke) Limited (No: 12500002)

Address: SUITES D&E WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OX14 1SY, UNITED KINGDOM

Status: Active

Incorporated: 03-May-2020

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 19-Mar-2025

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: DAVID PHILIP GEOFFREY BATES ( DOB: Feb-1983   From: Jun-2021  )

Current Director: DAVID PHILIP GEOFFREY BATES ( DOB: Feb-1983   From: Jun-2021  )

Current Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Jun-2021  )

Current Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Jun-2021  )

Current Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Jun-2021  )

Current Director: STEVEN NEVILLE HARDMAN ( DOB: May-1968   From: Jun-2021  )

Current Director: ROD MOUNTAIN ( DOB: Jun-1955   From: Mar-2020  )

Current Secretary: MARK DAVID NEW (   From: Jun-2021  )

Resigned Director: JONATHAN LLOYD CLIFFORD-SMITH ( DOB: Apr-1958   From: Mar-2020   To: Jun-2021  )

Resigned Director: JONATHAN LLOYD CLIFFORD-SMITH ( DOB: Apr-1958   From: Mar-2020   To: Jun-2021  )

Resigned Director: FRANK DAVID HARVEY ( DOB: Mar-1963   From: Mar-2020   To: Jun-2021  )

Resigned Director: THOMAS JAMES STUART MCGUFFIE ( DOB: Aug-1961   From: Mar-2020   To: Jun-2021  )

Resigned Director: ROD MOUNTAIN ( DOB: Jun-1955   From: Mar-2020   To: Jun-2021  )

Resigned Director: INGRID ELIZABETH MOUNTAIN ( DOB: Dec-1955   From: Mar-2020   To: Jun-2021  )

Resigned Director: CHRISTOPHER NOEL BARRY SHEARS ( DOB: Dec-1971   From: Jun-2021   To: Oct-2022  )

Persons of Significant Control:

Conrad Energy (Holdings) Ii Limited, Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-24)

Lucerne Holdings Limited, The Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-05, Ceased: 2021-09-09)

Company Accounts Summary (£)   

Item 2021-03-31 Chart
Current assets / Cash at bank and on hand 1 1.0
Net assets (liabilities) 1 1.0
Equity / share capital and reserves 1 1.0
History Chart

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