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CONVERT LTD

CONVERT LTD is an active private limited company, incorporated on 28 June 2005. The nature of the business is Manufacture of wiring devices. The company's registered office is on Western Road, Haywards Heath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CONVERT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05493101
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/06/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1MARINE HOUSE
Address Line 2151 WESTERN ROAD
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH16 3LH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

27330 - Manufacture of wiring devices

Company Name History

From incorporation onwards:
CONVERT LTD

Directors

(The company's officers)
VICTORIA MARY JOHNSON
(~58 year old British national)
31 SOMERSET ROAD, KINGSTON UPON THAMES, KT1 3EA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/05/2006
MR DAVID JAMES LORD
(~55 year old British national)
31 SOMERSET ROAD, KINGSTON UPON THAMES, KT1 3EA
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2006
MR DAVID JAMES LORD
(~55 year old British national)
31 SOMERSET ROAD, KINGSTON UPON THAMES, KT1 3EA
  • Current Secretary
  • Gives occupation as SECRETARY
  • Usually resident in ENGLAND
Appointed on 26/05/2006

Shareholders

(Persons of Significant Control)
Mr David James Lord
(~55 year old British national)
Marine House, 151 Western Road, Haywards Heath, RH16 3LH, England
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)

CONVERT LTD: Maps

Maps show the location of the postcode of the registered office, RH16 3LH.

Map of CONVERT LTD at local scale
Map of CONVERT LTD at local scale
Map of CONVERT LTD at district scale
Map of CONVERT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH16 3LH

Other companies with registered offices in RH16 3LH:

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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