Conrad (stevenage A) Limited, Abingdon
Conrad (Stevenage A) Limited is a private limited company. Formerly, it was named Piston Heating Services Limited (it was changed on 2022-10-13). Located at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY, the above-mentioned 8 years old business was incorporated on 2015-12-11 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).2 directors can be found in the enterprise: David B. (appointed on 10 October 2022), Steven H. (appointed on 10 October 2022). Moving on to the secretaries (1 in total), we can name: Mark N. (appointed on 10 October 2022).
| About | |
|---|---|
| Name: Conrad (stevenage A) Limited | |
| Number: 09913251 | |
| Incorporation date: 2015-12-11 | |
| End of financial year: 31 March |
| Address: |
Suites D&e Windrush Court Blacklands Way Abingdon OX14 1SY |
| SIC code: |
35110 - Production of electricity |
Company staff
People with significant control
Conrad Energy (Holdings) Ii Limited
10 October 2022
| Address | Suites D&E Windrush Court Blacklands Way, Abingdon, OX14 1SY, England |
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 12884337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tp Nominees Limited
22 August 2017 - 10 October 2022
| Address | 1 King William Street, London, EC4N 7AF, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 07839571 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 4,971,391 | 4,981,868 | 2,937,464 | 587,004 | 517,927 | 1,240,707 |
| Shareholder Funds | 4,970,390 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 4,970,390 | - | - | - | - | - |
The target date for Conrad (Stevenage A) Limited confirmation statement filing is 2024-09-15. The latest one was sent on 2023-09-01. The date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 October 2021.
2 persons of significant control are listed in the Companies House, namely: Conrad Energy (Holdings) Ii Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Blacklands Way, OX14 1SY Abingdon. Tp Nominees Limited owns over 3/4 of shares. The corporate PSC is located at King William Street, EC4N 7AF London.
Company filing
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Capital
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small-sized company accounts made up to 2023/03/31 filed on: 9th, April 2024 | accounts |
Free Download
(22 pages)
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