CONTECHS AGENCY STAFFING LTD
BASILDON C M (WARWICK) LTD CONTECHS MANUFACTURING (WARWICK) LTD CONTECHS MANUFACTURING LTD CLASSIC CAR INVESTMENTS (UK) LTD

Hellopages » Essex » Basildon » SS15 6SR

Company number 05370676
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 2 SABLE COURT, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-19 ; Change of name notice. The most likely internet sites of CONTECHS AGENCY STAFFING LTD are www.contechsagencystaffing.co.uk, and www.contechs-agency-staffing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Basildon Rail Station is 2.3 miles; to Billericay Rail Station is 3.5 miles; to Brentwood Rail Station is 5.2 miles; to Grays Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contechs Agency Staffing Ltd is a Private Limited Company. The company registration number is 05370676. Contechs Agency Staffing Ltd has been working since 21 February 2005. The present status of the company is Active. The registered address of Contechs Agency Staffing Ltd is 2 Sable Court Southfields Business Park Basildon Essex Ss15 6sr. . BROOKES, Ian Keith is a Secretary of the company. BROOKES, Ian Keith is a Director of the company. JARVIS, Peter Richard is a Director of the company. WAKEFIELD, Robert Simon is a Director of the company. Secretary BROOKES, Claire Edna has been resigned. Secretary HENNESSY, Peter George has been resigned. Director HANDLEY, Paul Andrew has been resigned. Director HENNESSY, Patricia Kathleen has been resigned. Director JARVIS, Peter Richard has been resigned. Director PENKETH, David has been resigned. Director WHEELER, Martyn Noel has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
BROOKES, Ian Keith
Appointed Date: 24 February 2005
Director
BROOKES, Ian Keith
Appointed Date: 24 February 2005
56 years old
Director
JARVIS, Peter Richard
Appointed Date: 01 February 2008
60 years old
Director
WAKEFIELD, Robert Simon
Appointed Date: 03 November 2005
68 years old

Resigned Directors

Secretary
BROOKES, Claire Edna
Resigned: 01 October 2005
Appointed Date: 05 May 2005
Secretary
HENNESSY, Peter George
Resigned: 05 May 2005
Appointed Date: 21 February 2005
Director
HANDLEY, Paul Andrew
Resigned: 02 January 2007
Appointed Date: 03 November 2005
66 years old
Director
HENNESSY, Patricia Kathleen
Resigned: 24 February 2005
Appointed Date: 21 February 2005
78 years old
Director
JARVIS, Peter Richard
Resigned: 01 May 2007
Appointed Date: 03 November 2005
60 years old
Director
PENKETH, David
Resigned: 02 March 2012
Appointed Date: 03 November 2005
81 years old
Director
WHEELER, Martyn Noel
Resigned: 02 January 2007
Appointed Date: 03 November 2005
60 years old

Persons With Significant Control

Contechs Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTECHS AGENCY STAFFING LTD Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
31 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-19
31 Jan 2017
Change of name notice
16 Aug 2016
Accounts for a small company made up to 31 December 2015
11 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,000
...
... and 74 more events
29 Apr 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2005
New secretary appointed;new director appointed
29 Apr 2005
Accounting reference date shortened from 28/02/06 to 31/12/05
29 Apr 2005
Director resigned
21 Feb 2005
Incorporation

CONTECHS AGENCY STAFFING LTD Charges

21 December 2005
Chattels mortgage
Delivered: 22 December 2005
Status: Satisfied on 20 October 2007
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: 2001 correa double column bridge vertical spindle milling…
16 December 2005
Debenture
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 December 2005
Floating charge (all assets)
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
14 December 2005
Fixed charge on purchased debts which fail to vest
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…

Similar Companies

CONTECH-CONSULTANCY LIMITED CONTECHNET LIMITED CONTECHS ASSET MANAGEMENT LIMITED CONTECHS CONSULTING LIMITED CONTECHS HOLDINGS LIMITED CONTECHS MATERIALS HANDLING LTD CONTECHS TECHNICAL RESOURCING LTD