General information

Name:

Convar Europe Ltd

Office Address:

Stirling House Sunderland Quay, Culpeper Close ME2 4HN Rochester

Number: 02697432

Incorporation date: 1992-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Convar Europe Limited could be contacted at Stirling House, Sunderland Quay, Culpeper Close in Rochester. The company's area code is ME2 4HN. Convar Europe has existed on the British market since the company was started in 1992. The company's registration number is 02697432. It 's been twenty four years that This company's business name is Convar Europe Limited, but till 2000 the business name was Convar Systeme Europe and up to that point, up till Mon, 27th Jun 1994 the business was known as Ocran. It means this company used three other names. This business's registered with SIC code 46180 and their NACE code stands for Agents specialized in the sale of other particular products. Convar Europe Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was filed on 2023-09-11.

Concerning this specific firm, the full range of director's assignments have so far been performed by Ralph H. who was appointed twenty seven years ago. The firm had been controlled by Armand S. up until May 1997. As a follow-up another director, namely Ralph H. resigned in 1994. At least one secretary in this firm is a limited company: Stirling Secretarial Services Ltd.

  • Previous company's names
  • Convar Europe Limited 2000-05-18
  • Convar Systeme Europe Limited 1994-06-27
  • Ocran Limited 1992-03-16

Financial data based on annual reports

Company staff

Stirling Secretarial Services Ltd

Role: Corporate Secretary

Appointed: 18 February 2000

Address: Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN, United Kingdom

Latest update: 2 January 2024

Ralph H.

Role: Director

Appointed: 31 May 1997

Latest update: 2 January 2024

People with significant control

The companies with significant control over this firm are as follows: Convar Holdings Europe Ltd owns over 3/4 of company shares. This business can be reached in Rochester at Culpeper Close, Medway City Estate, ME2 4HN and was registered as a PSC under the reg no 02699712.

Convar Holdings Europe Ltd
Address: Stirling House Culpeper Close, Medway City Estate, Rochester, ME2 4HN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 02699712
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 25 September 2024
Confirmation statement last made up date 11 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
32
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