CONTECH HOLDINGS LIMITED
KIRKBY-IN-ASHFIELD

Hellopages » Nottinghamshire » Ashfield » NG17 8LT

Company number 03948755
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address MAYFIELD HOUSE, 12 PINXTON LANE, KIRKBY-IN-ASHFIELD, NOTTINGHAMSHIRE, NG17 8LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 150 . The most likely internet sites of CONTECH HOLDINGS LIMITED are www.contechholdings.co.uk, and www.contech-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Hucknall Rail Station is 5.1 miles; to Langley Mill Rail Station is 5.7 miles; to Mansfield Woodhouse Rail Station is 5.7 miles; to Bulwell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contech Holdings Limited is a Private Limited Company. The company registration number is 03948755. Contech Holdings Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Contech Holdings Limited is Mayfield House 12 Pinxton Lane Kirkby in Ashfield Nottinghamshire Ng17 8lt. . ABBISS, Robert Andrew is a Secretary of the company. ABBISS, Robert Andrew is a Director of the company. HOUGH, Nigel is a Director of the company. MUSGROVE, Peter Kenneth is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director KIRK, Byron Frederick has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABBISS, Robert Andrew
Appointed Date: 31 March 2000
Director
ABBISS, Robert Andrew
Appointed Date: 31 March 2000
77 years old
Director
HOUGH, Nigel
Appointed Date: 31 March 2000
69 years old
Director
MUSGROVE, Peter Kenneth
Appointed Date: 31 March 2000
64 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 16 March 2000
Appointed Date: 15 March 2000
Director
KIRK, Byron Frederick
Resigned: 26 February 2010
Appointed Date: 31 March 2000
81 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 16 March 2000
Appointed Date: 15 March 2000

Persons With Significant Control

Mr Robert Andrew Abbiss
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Kenneth Musgrove
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Hough
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTECH HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 15 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 150
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
29 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 150
...
... and 39 more events
14 Jun 2000
New director appointed
31 May 2000
Accounting reference date shortened from 31/03/01 to 28/02/01
05 Apr 2000
Director resigned
05 Apr 2000
Secretary resigned
15 Mar 2000
Incorporation

CONTECH HOLDINGS LIMITED Charges

7 October 2003
Legal charge
Delivered: 23 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 pinxton lane, kirkby in ashfield, nottinghamshire. By…

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