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CONVATEC INTERNATIONAL U.K. LIMITED

CONVATEC INTERNATIONAL U.K. LIMITED is an active private limited company, incorporated on 17 June 2008. The nature of the business is Activities of head offices. The company's registered office is on First Avenue, Deeside. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. CONVATEC INTERNATIONAL U.K. LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number06622355
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/06/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1GDC FIRST AVENUE
Address Line 2DEESIDE INDUSTRIAL PARK
Post TownDEESIDE
CountyFLINTSHIRE
PostcodeCH5 2NU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date01/07/2024
Last Made Up Date17/06/2023

Return

Next Due Date15/07/2017
Last Made Up Date17/06/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
CONVATEC INTERNATIONAL U.K. LIMITED

Directors

(The company's officers)
ROBYN VICTORIA ALEXANDRA BUTLER-MASON
(~35 year old British national)
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/03/2022
STEPHEN JAMES HOWE
(~50 year old British national)
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
  • Current Director
  • Gives occupation as NONE
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2023
MRS. FIONA VICTORIA RYDER
(~49 year old British national)
GDC FIRST AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2022
MISS GRACE MCCALLA
GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK, DEESIDE, FLINTSHIRE, CH5 2NU
  • Current Secretary
Appointed on 28/11/2022

Connections

(Shared officers)
  • ROBYN VICTORIA ALEXANDRA BUTLER-MASON
BP GREECE LIMITED
  • MRS. FIONA VICTORIA RYDER
BP MARINE LIMITED
  • MRS. FIONA VICTORIA RYDER
BP OIL VENEZUELA LIMITED
  • MRS. FIONA VICTORIA RYDER
BP PROPERTIES LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL (U.K.) LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL LIMITED
  • MRS. FIONA VICTORIA RYDER
CASTROL OFFSHORE LIMITED
  • MRS. FIONA VICTORIA RYDER
  • ROBYN VICTORIA ALEXANDRA BUTLER-MASON
  • MRS. FIONA VICTORIA RYDER
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)

CONVATEC INTERNATIONAL U.K. LIMITED: Maps

Maps show the location of the postcode of the registered office, CH5 2NU.

Map of CONVATEC INTERNATIONAL U.K. LIMITED at local scale
Map of CONVATEC INTERNATIONAL U.K. LIMITED at local scale
Map of CONVATEC INTERNATIONAL U.K. LIMITED at district scale
Map of CONVATEC INTERNATIONAL U.K. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH5 2NU

Other companies with registered offices in CH5 2NU:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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