Condor Tool And Die Limited BURY ST. EDMUNDS


Condor Tool And Die started in year 1993 as Private Limited Company with registration number 02823575. The Condor Tool And Die company has been functioning successfully for 31 years now and its status is active - proposal to strike off. The firm's office is based in Bury St. Edmunds at Kempson Way. Postal code: IP32 7AR.

Condor Tool And Die Limited Address / Contact

Office Address Kempson Way
Office Address2 Kempson Way
Town Bury St. Edmunds
Post code IP32 7AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02823575
Date of Incorporation Wed, 2nd Jun 1993
Industry Manufacture of tools
Industry Machining
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Graham D.

Position: Director

Appointed: 09 December 2015

Andrew D.

Position: Director

Appointed: 09 December 2015

Resigned: 01 January 2022

Michael H.

Position: Director

Appointed: 01 July 2013

Resigned: 10 October 2013

Moore Green Limited

Position: Corporate Secretary

Appointed: 01 March 2013

Resigned: 01 December 2015

Lisa N.

Position: Director

Appointed: 05 February 2013

Resigned: 09 December 2015

Stella W.

Position: Director

Appointed: 30 March 2004

Resigned: 05 February 2013

Stella W.

Position: Secretary

Appointed: 29 September 2003

Resigned: 01 March 2013

Teresa C.

Position: Secretary

Appointed: 30 August 2003

Resigned: 29 September 2003

Stella W.

Position: Director

Appointed: 07 June 1995

Resigned: 30 August 2003

John P.

Position: Director

Appointed: 20 December 1994

Resigned: 05 February 2013

Stella W.

Position: Secretary

Appointed: 26 September 1994

Resigned: 30 August 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1993

Resigned: 02 June 1993

Gavin B.

Position: Director

Appointed: 02 June 1993

Resigned: 07 April 1997

Barbara B.

Position: Secretary

Appointed: 02 June 1993

Resigned: 26 September 1994

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats established, there is Fix-A-Form International Limited from Bury St. Edmunds, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Denny Bros Trustee Limited that put Bury St. Edmunds, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Then there is Barry D., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Fix-A-Form International Limited

Kempson Way Kempson Way, Bury St. Edmunds, Suffolk, IP32 7AR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01632653
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Denny Bros Trustee Limited

Denny Bros Group Kempson Way, Bury St. Edmunds, IP32 7AR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13143112
Notified on 8 February 2021
Ceased on 3 June 2022
Nature of control: 50,01-75% shares

Barry D.

Notified on 6 April 2016
Ceased on 3 June 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, August 2023
Free Download (38 pages)

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