CONVAR EUROPE LIMITED

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

CONVAR EUROPE LIMITED (company# 02697432) is a company registered with Companies House, United Kingdom. The incorporation date is March 16, 1992. The entity status is Active.

Company Overview

Company Number 02697432
Company Name CONVAR EUROPE LIMITED
Registered Address Stirling House
Sunderland Quay, Culpeper Close
Rochester
Kent
ME2 4HN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-03-16

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by December 31, 2020
Last returns made up to March 16, 2016
Next returns due by April 13, 2017
Last confirmation statement made up to March 16, 2020
Next confirmation statement due by March 30, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46180 Agents specialized in the sale of other particular products

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Convar Holdings Europe Ltd
Stirling House Culpeper Close Medway City Estate
Rochester ME2 4HN England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: England
Registration number: 02699712

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STIRLING SECRETARIAL SERVICES LTD
Secretary (Active)
Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN /
18 February 2000
/
HENSEL, Ralph Alexander
Director (Active)
Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN March 1966 /
31 May 1997
British /
United Kingdom
Company Director
PICTON, Karen
Nominee Secretary (Resigned)
98 Freeman Road, Gravesend, Kent, DA12 4EE /
16 March 1992
/
UNICORN COMPANY SERVICES LIMITED
Secretary (Resigned)
10 Overcliffe, Gravesend, Kent, DA11 0EF /
14 April 1992
/
UNICORN NOMINEES LIMITED
Secretary (Resigned)
10 Overcliffe, Gravesend, Kent, DA11 0EF /
10 June 1996
/
HASELDEN, Mary Elizabeth
Nominee Director (Resigned)
Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW November 1947 /
16 March 1992
British /
United Kingdom
HENSEL, Ralph Alexander
Director (Resigned)
440 West 5th Avenue, 1040 New York, Usa March 1966 /
13 April 1992
German /
Managing Director
SCHULTZ, Armand
Director (Resigned)
Heckfelder Strasse 7, 66482, Zweibrueck, Germany July 1933 /
20 June 1994
German /
Company Director

Office Location

Address STIRLING HOUSE
SUNDERLAND QUAY, CULPEPER CLOSE
Post Town ROCHESTER
County KENT
Post Code ME2 4HN

Companies in the same location

Entity Name Office Address Incorporation Date
Convar Holdings Europe Limited Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 1992-03-24
Beech Tree Care Home Limited Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN 2006-01-12
Erodite Limited Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 1994-04-21
Athawes & Company Limited Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN 2005-03-23
Waystar Holdings Limited Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN 1984-10-17
E E C Limited Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 1993-01-05
Stirling Secretarial Services Limited Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 2000-02-07
Ajax Building & Property Maintenance Limited Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 2000-03-02
M.k. Limited Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN 1984-06-26
Southern Carpentry Limited Stirling House, Sunderland Quay Culpeper Close, Rochester, Kent, ME2 4HN 1995-10-02
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Companies in the same postcode

Entity Name Office Address Incorporation Date
Gardner Frd Manufacturing Limited 4 Stirling House, Sunderland Quay, Rochester, Kent, ME2 4HN, England 2020-04-03
Ffh Braintree Ltd 6 Empire House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England 2018-11-27
Copperclad Ltd 4 Stirling House Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England 2018-08-29
Harbour Lights (scilly) Property Ltd Stirling House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England 2018-07-06
Empire House (rochester) Limited Empire House, Sunderland Quay, Rochester, Kent, ME2 4HN 2018-06-13
Int Section Ltd Stirling House, Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England 2018-05-16
Fen Gate (residents) Management Company Ltd Office 6 Empire House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, England 2018-01-18
East Kent Brickwork Ltd Stirling House, Sunderland Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN, United Kingdom 2017-07-25
Folly Farm Gardens (residents) Management Company Ltd 6 Empire House Sunderland Quay Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HN 2017-07-13
Expercom Ltd Fleet House Sunderland Quay, Culpeper Close, Rochester, Kent, ME2 4HN 2017-04-24
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
STIRLING SECRETARIAL SERVICES LTD Secretary (Active) Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN /
18 February 2000
/
HENSEL, Ralph Alexander Director (Active) Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom, ME2 4HN March 1966 /
31 May 1997
British /
United Kingdom
Company Director
PICTON, Karen Nominee Secretary (Resigned) 98 Freeman Road, Gravesend, Kent, DA12 4EE /
16 March 1992
/
UNICORN COMPANY SERVICES LIMITED Secretary (Resigned) 10 Overcliffe, Gravesend, Kent, DA11 0EF /
14 April 1992
/
UNICORN NOMINEES LIMITED Secretary (Resigned) 10 Overcliffe, Gravesend, Kent, DA11 0EF /
10 June 1996
/
HASELDEN, Mary Elizabeth Nominee Director (Resigned) Hazeldene, Leith Park Road, Gravesend, Kent, DA12 1LW November 1947 /
16 March 1992
British /
United Kingdom
HENSEL, Ralph Alexander Director (Resigned) 440 West 5th Avenue, 1040 New York, Usa March 1966 /
13 April 1992
German /
Managing Director
SCHULTZ, Armand Director (Resigned) Heckfelder Strasse 7, 66482, Zweibrueck, Germany July 1933 /
20 June 1994
German /
Company Director

Competitor

Search similar business entities

Post Town ROCHESTER
Post Code ME2 4HN
SIC Code 46180 - Agents specialized in the sale of other particular products

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.