CONTECHS HOLDINGS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS15 6SR

Company number 06030201
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 2 SABLE COURT SYLVAN WAY, SOUTHFIELDS BUSINESS PARK, BASILDON, ESSEX, SS15 6SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Consolidation of shares on 26 September 2016; Change of share class name or designation; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of CONTECHS HOLDINGS LIMITED are www.contechsholdings.co.uk, and www.contechs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 Holdings Limited is a Private Limited Company. The company registration number is 06030201. Contechs Holdings Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Contechs Holdings Limited is 2 Sable Court Sylvan Way 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. The company operates in "Activities of head offices".


Current Directors

Secretary
BROOKES, Ian Keith
Appointed Date: 15 December 2006
Director
BROOKES, Ian Keith
Appointed Date: 15 December 2006
56 years old
Director
JARVIS, Peter Richard
Appointed Date: 15 December 2006
60 years old
Director
WAKEFIELD, Robert Simon
Appointed Date: 15 December 2006
68 years old

Persons With Significant Control

Mr Robert Simon Wakefield
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Richard Jarvis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Brookes Ba Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTECHS HOLDINGS LIMITED Events

25 Nov 2016
Consolidation of shares on 26 September 2016
19 Oct 2016
Change of share class name or designation
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
16 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 160,030
...
... and 26 more events
10 May 2007
Ad 01/01/07--------- £ si 159999@1=159999 £ si [email protected]=30 £ ic 1/160030
13 Apr 2007
S-div 20/12/06
13 Apr 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2007
Secretary's particulars changed;director's particulars changed
15 Dec 2006
Incorporation

CONTECHS HOLDINGS LIMITED Charges

12 February 2008
Debenture
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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