CONTREL LIMITED
SUFFOLK

Hellopages » Suffolk » Babergh » IP7 5EA

Company number 03441220
Status Active
Incorporation Date 23 September 1997
Company Type Private Limited Company
Address 89 HIGH STREET, HADLEIGH, SUFFOLK, IP7 5EA
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONTREL LIMITED are www.contrel.co.uk, and www.contrel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Contrel Limited is a Private Limited Company. The company registration number is 03441220. Contrel Limited has been working since 23 September 1997. The present status of the company is Active. The registered address of Contrel Limited is 89 High Street Hadleigh Suffolk Ip7 5ea. The company`s financial liabilities are £70.64k. It is £26.8k against last year. The cash in hand is £38.23k. It is £31.18k against last year. And the total assets are £144.35k, which is £39.02k against last year. CUTTS, Christina is a Secretary of the company. CUTTS, Christina is a Director of the company. CUTTS, David Wintringham is a Director of the company. Secretary WATTS, Shirley Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WATTS, Peter has been resigned. Director WATTS, Shirley Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


contrel Key Finiance

LIABILITIES £70.64k
+61%
CASH £38.23k
+442%
TOTAL ASSETS £144.35k
+37%
All Financial Figures

Current Directors

Secretary
CUTTS, Christina
Appointed Date: 24 October 2000
Director
CUTTS, Christina
Appointed Date: 23 September 1997
79 years old
Director
CUTTS, David Wintringham
Appointed Date: 23 September 1997
78 years old

Resigned Directors

Secretary
WATTS, Shirley Ann
Resigned: 24 October 2000
Appointed Date: 23 September 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997
Director
WATTS, Peter
Resigned: 24 October 2000
Appointed Date: 23 September 1997
78 years old
Director
WATTS, Shirley Ann
Resigned: 24 October 2000
Appointed Date: 23 September 1997
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1997
Appointed Date: 23 September 1997

Persons With Significant Control

Mr David Wintringham Cutts
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CONTREL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
30 Sep 2016
Confirmation statement made on 23 September 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
22 Oct 1997
New director appointed
22 Oct 1997
New secretary appointed;new director appointed
21 Oct 1997
Secretary resigned
21 Oct 1997
Director resigned
23 Sep 1997
Incorporation

CONTREL LIMITED Charges

15 January 1998
Debenture
Delivered: 22 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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