• UK
  • CONVAR HOLDINGS EUROPE LIMITED - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom

Company Information

Company registration number
02699712
Company Status
LIVE
Country
United Kingdom
Registered Address
Stirling House
Sunderland Quay, Culpeper Close
Rochester
Kent
ME2 4HN
Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN UK

Management

Managing Directors
HENSEL, Ralph Alexander
Company secretaries
STIRLING SECRETARIAL SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
1992-03-24
Age Of Company
1992-03-24 31 years
SIC/NACE
26200

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CONVAR SYSTEME HOLDINGS (UK) LIMITED
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-31
Last Return Made Up To:
2012-03-24
Annual Return
Due Date: 2020-04-07
Last Date: 2019-03-24

CONVAR HOLDINGS EUROPE LIMITED Company Description

CONVAR HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02699712. Its current trading status is "live". It was registered 1992-03-24. It was previously called CONVAR SYSTEME HOLDINGS (UK) LIMITED. It has declared SIC or NACE codes as "26200". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-24.It can be contacted at Stirling House .
More information

Get CONVAR HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Convar Holdings Europe Limited - Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom

1992-03-24 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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7.20

Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2019-04-15) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-01-09) - AA

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  • cessation-of-a-person-with-significant-control (2018-04-22) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-24) - CS01

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  • notification-of-a-person-with-significant-control-statement (2018-04-24) - PSC08

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  • confirmation-statement-with-updates (2017-04-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2016-11-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2014-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-01-08) - AA

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  • accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01

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  • change-person-director-company-with-change-date (2011-02-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-04-06) - CH04

    € 6.00
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  • accounts-with-accounts-type-total-exemption-full (2010-08-16) - AA

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  • legacy (2009-04-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2009-12-29) - AA

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  • legacy (2008-04-11) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-09-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA

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  • legacy (2007-03-30) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-08-09) - AA

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  • legacy (2006-05-05) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA

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  • legacy (2005-04-18) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-12-03) - AA

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  • legacy (2004-03-11) - 363s

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  • accounts-with-accounts-type-full (2004-01-22) - AA

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  • legacy (2003-04-05) - 363s

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  • accounts-with-accounts-type-full (2003-02-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA

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  • legacy (2002-04-10) - 363s

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  • legacy (2001-05-01) - 363s

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  • certificate-change-of-name-company (2000-05-17) - CERTNM

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  • legacy (2000-04-27) - 363s

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  • legacy (2000-04-25) - 288a

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  • legacy (2000-04-25) - 288b

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  • legacy (2000-02-28) - 287

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  • legacy (2000-02-05) - 288c

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  • accounts-with-accounts-type-full (2000-01-25) - AA

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  • accounts-with-accounts-type-full (2000-12-04) - AA

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1999-04-06) - 363a

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  • legacy (1999-09-06) - 244

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  • legacy (1999-12-09) - 287

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  • legacy (1998-03-26) - 363a

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  • legacy (1998-03-24) - 244

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  • legacy (1998-02-05) - 288c

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  • accounts-with-accounts-type-full (1997-01-26) - AA

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  • legacy (1997-03-11) - 244

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  • legacy (1997-04-27) - 88(2)R

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  • legacy (1997-03-20) - 363a

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  • accounts-with-accounts-type-full (1997-06-26) - AA

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  • legacy (1997-07-15) - 288b

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  • certificate-change-of-name-company (1997-08-18) - CERTNM

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  • legacy (1997-04-27) - 88(3)

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  • legacy (1996-06-28) - 288

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  • legacy (1996-06-18) - 288

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  • legacy (1996-04-11) - 363x

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  • legacy (1996-04-11) - 288

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  • accounts-with-accounts-type-full (1996-01-29) - AA

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  • legacy (1995-04-13) - 363x

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  • accounts-with-accounts-type-small (1995-01-24) - AA

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  • legacy (1995-12-07) - 244

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  • legacy (1994-06-13) - 288

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  • accounts-with-accounts-type-small (1994-06-07) - AA

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  • legacy (1994-05-16) - 363x

    € 6.00
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  • legacy (1993-05-21) - 363x

    € 6.00
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  • legacy (1992-05-12) - 88(2)R

    € 6.00
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  • legacy (1992-04-21) - 288

    € 6.00
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  • legacy (1992-04-21) - 224

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  • incorporation-company (1992-03-24) - NEWINC

    € 6.00
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