CONQUEROR INDUSTRIES LIMITED

CONQUEROR INDUSTRIES LIMITED is an active private limited company, incorporated on 28 November 1991. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. CONQUEROR INDUSTRIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	MANUFACTORY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Postcode	SG14 1BP

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/12/2024
Last Made Up Date	28/11/2023

Return

Next Due Date	26/12/2016
Last Made Up Date	28/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From incorporation onwards:

CONQUEROR INDUSTRIES LIMITED

Directors

(The company's officers)

MR JULIAN IRELAND

(~55 year old British national)

ROYSTON TRADING ESTATE UNITS 3,4,6,7,8 & 9 SOUTH CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5UH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/09/2001

PAUL IRELAND

(~60 year old British national)

ROYSTON TRADING ESTATE UNITS 3,4,6,7,8 & 9 SOUTH CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5UH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/09/2007

MRS PRIMROSE STEVENS

(~81 year old British national)

ROYSTON TRADING ESTATE UNITS 3,4,6,7,8 & 9 SOUTH CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5UH, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR/SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 09/01/1992

MRS PRIMROSE STEVENS

(~81 year old British national)

ROYSTON TRADING ESTATE UNITS 3,4,6,7,8 & 9 SOUTH CLOSE, ROYSTON, HERTFORDSHIRE, SG8 5UH, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 19/05/2006

Shareholders

(Persons of Significant Control)

Mrs Primrose Lawrence Stevens

(~81 year old British national)

25 Elm Way, Melbourn, Hertfordshire, SG8 6UH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2016

Mr Julian Ireland

(~55 year old British national)

41 The Lawns, Melbourn, Royston, Hertfordshire, SG8 6BA, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/11/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)