CONTOUR DESIGN (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UA
Company number 03704685
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address KINGSBURY HOUSE 468 CHURCH LANE, KINGSBURY, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 29 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CONTOUR DESIGN (EUROPE) LIMITED are www.contourdesigneurope.co.uk, and www.contour-design-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Contour Design Europe Limited is a Private Limited Company. The company registration number is 03704685. Contour Design Europe Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Contour Design Europe Limited is Kingsbury House 468 Church Lane Kingsbury London Nw9 8ua. . WANG, Steven is a Director of the company. Secretary BRIGGS, Graham Rufus has been resigned. Secretary HARIA, Kunjal Gulabchand has been resigned. Secretary MACDONALD, James has been resigned. Secretary PATEL, Paresh Mohanlal has been resigned. Secretary VORA, Ketan Kantilal Khimji has been resigned. Secretary WANG, Steven, Secretary has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Paresh Mohanlal has been resigned. Director VORA, Ketan Kantilal Khimji has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
WANG, Steven
Appointed Date: 29 January 1999
68 years old

Resigned Directors

Secretary
BRIGGS, Graham Rufus
Resigned: 11 April 2007
Appointed Date: 14 June 2006
Secretary
HARIA, Kunjal Gulabchand
Resigned: 11 October 2006
Appointed Date: 16 February 2006
Secretary
MACDONALD, James
Resigned: 22 December 2010
Appointed Date: 15 December 2007
Secretary
PATEL, Paresh Mohanlal
Resigned: 05 December 2007
Appointed Date: 11 April 2007
Secretary
VORA, Ketan Kantilal Khimji
Resigned: 16 February 2006
Appointed Date: 29 January 1999
Secretary
WANG, Steven, Secretary
Resigned: 20 January 2010
Appointed Date: 15 December 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
PATEL, Paresh Mohanlal
Resigned: 05 December 2007
Appointed Date: 07 July 2006
64 years old
Director
VORA, Ketan Kantilal Khimji
Resigned: 01 December 2006
Appointed Date: 29 January 1999
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Steven Wang
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CONTOUR DESIGN (EUROPE) LIMITED Events

22 May 2017
Accounts for a small company made up to 31 December 2016
14 Mar 2017
Confirmation statement made on 29 January 2017 with updates
26 Apr 2016
Accounts for a small company made up to 31 December 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 9,250
04 Feb 2016
Director's details changed for Steven Wang on 1 January 2012
...
... and 68 more events
09 Mar 1999
Secretary resigned
09 Mar 1999
Director resigned
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed;new director appointed
29 Jan 1999
Incorporation

CONTOUR DESIGN (EUROPE) LIMITED Charges

14 July 2008
Lease
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Industrial Property Investment Fund
Description: £17,127.98, the amount from time to time standing to the…
8 May 2007
Pledge agreement
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: All certificates of deposit,cash,deposit or investment…

Similar Companies

CONTOUR DECOR LTD CONTOUR DESIGN & FABRICATION LIMITED CONTOUR DIGITAL LIMITED CONTOUR DIRECT LIMITED CONTOUR DYNAMICS LIMITED CONTOUR EDUCATION SERVICES LIMITED CONTOUR ELECTRICAL LIMITED