CONTACTS LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 02009061
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 13,333 . The most likely internet sites of CONTACTS LIMITED are www.contacts.co.uk, and www.contacts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Contacts Limited is a Private Limited Company. The company registration number is 02009061. Contacts Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Contacts Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. . CHAPMAN, Gavin Knox is a Secretary of the company. CHAPMAN, Gavin Knox is a Director of the company. PHILLIPS, Ian Oscar is a Director of the company. The company operates in "Dormant Company".


Current Directors


Director
CHAPMAN, Gavin Knox

74 years old

Director
PHILLIPS, Ian Oscar

76 years old

Persons With Significant Control

Mr Gavin Knox Chapman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Oscar Phillips
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACTS LIMITED Events

17 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 June 2016
01 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 13,333

25 Sep 2015
Accounts for a dormant company made up to 30 June 2015
18 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 13,333

...
... and 85 more events
17 Jun 1986
Gazettable document

10 Jun 1986
Director resigned;new director appointed

10 Jun 1986
Secretary resigned

10 Jun 1986
Registered office changed on 10/06/86 from: 47 brunswick place london N1 6EE

04 Jun 1986
Company name changed gripsphere LIMITED\certificate issued on 04/06/86

CONTACTS LIMITED Charges

26 July 1988
Fixed and floating charge over
Delivered: 29 July 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…