Conrad (rochester) Limited, Abingdon
Conrad (Rochester) Limited is a private limited company. Once, it was called Principal Peak Power Limited (changed on 2022-01-31). Registered at Suites D&E Windrush Court, Blacklands Way, Abingdon OX14 1SY, the above-mentioned 6 years old enterprise was incorporated on 2017-08-09 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).2 directors can be found in the firm: David B. (appointed on 26 January 2022), Steven H. (appointed on 26 January 2022). When it comes to the secretaries (1 in total), we can name: Mark N. (appointed on 26 January 2022).
| About | |
|---|---|
| Name: Conrad (rochester) Limited | |
| Number: 10906721 | |
| Incorporation date: 2017-08-09 | |
| End of financial year: 31 March |
| Address: |
Suites D&e Windrush Court Blacklands Way Abingdon OX14 1SY |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| Address | Suites D&E Windrush Court, Blacklands Way, Abingdon, OX14 1SY, 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 | 12884337 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 4th Floor 15 Golden Square, London, W1F 9JG, England |
| Legal authority | United Kingdom |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc411541 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07168188 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The date for Conrad (Rochester) Limited confirmation statement filing is 2024-08-22. The most recent confirmation statement was filed on 2023-08-08. The deadline for the next accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.
3 persons of significant control are reported in the official register, namely: Conrad Energy (Holdings) Ii Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Windrush Court, Blacklands Way, OX14 1SY Abingdon. Peak Reserve Power Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 15 Golden Square, W1F 9JG London. Woodberry Secretarial Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 2 Woodberry Grove, North Finchley, N12 0DR London.
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 22nd, February 2024 | resolution |
Free Download
(2 pages)
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