Company number 02065453
Status Active
Incorporation Date 20 October 1986
Company Type Private Limited Company
Address OAKS LANE, HOYLE MILL, BARNSLEY, SOUTH YORKSHIRE, S71 1HT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 3 in full. The most likely internet sites of CON-TECH SERVICES LIMITED are www.contechservices.co.uk, and www.con-tech-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. Con Tech Services Limited is a Private Limited Company.
The company registration number is 02065453. Con Tech Services Limited has been working since 20 October 1986.
The present status of the company is Active. The registered address of Con Tech Services Limited is Oaks Lane Hoyle Mill Barnsley South Yorkshire S71 1ht. . WHITE, Joy Dorothy is a Secretary of the company. ALWASH, Abdul Salam Abass, Dr is a Director of the company. WHITE, Joy Dorothy is a Director of the company. The company operates in "Other manufacturing n.e.c.".
Current Directors
Persons With Significant Control
Dr Abdul Salam Abass Alwash
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Joy Dorothy White
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CON-TECH SERVICES LIMITED Events
14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 30 April 2016
02 Apr 2016
Satisfaction of charge 3 in full
02 Apr 2016
Satisfaction of charge 2 in full
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 87 more events
30 Jan 1987
Company name changed deedclear LIMITED\certificate issued on 30/01/87
08 Jan 1987
Accounting reference date notified as 30/04
12 Dec 1986
Registered office changed on 12/12/86 from: 47 brunswick place london N1 6EE
28 Nov 1986
Secretary resigned;new secretary appointed
20 Oct 1986
Certificate of Incorporation
30 June 2005
Debenture
Delivered: 5 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 1988
Legal charge
Delivered: 10 October 1988
Status: Satisfied
on 2 April 2016
Persons entitled: J.J. Harrison (Properties) Limited
Description: Land & buildings oaks lane, barnsley, south yorkshire.
21 April 1988
Letter of charge
Delivered: 9 May 1988
Status: Satisfied
on 2 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland.
Description: All monies now or at any time hereafter standing to the…
21 April 1988
Debenture
Delivered: 9 May 1988
Status: Satisfied
on 12 April 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…