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Conrad (Lytham) Limited

Adresa
Suites D&E Windrush Court
Blacklands Way
Abingdon
OX14 1SY
VAT ID (DIČ) no VAT ID available
Company No. 10758742 Show on Companies House
Accountssmall
last accounts made up to 31. říjen 2021
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
Previous Names
  • Shovel Ready 6 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Conrad Lytham (Holdings) Limited Status: Active Notified: 17/04/2018 Companies House Number: 09917855 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Agr Renewables Limited Status: Ceased Notified: 30/11/2017 Ceased: 17/04/2018 Companies House Number: 07647332 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shovel Ready Limited Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Companies House Number: 10450244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bates, David Philip Geoffrey Abingdon, England Status: Active Notified: 10/10/2022 Date of Birth: 02/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    New, Mark David Abingdon, England Status: Active Notified: 10/10/2022 Role: Secretary
    Hardman, Steven Neville Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 22/10/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Ceased Notified: 08/05/2017 Ceased: 30/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shears, Christopher Noel Barry Abingdon, England Status: Ceased Notified: 10/10/2022 Ceased: 31/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British