CONTOUR ARTIFICIAL GRASS LTD
LANCASHIRE CONTOUR INTERIORS LIMITED

Hellopages » Greater Manchester » Bury » BL9 5EU
Company number 04674572
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 429 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 5EU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Appointment of Andrew Gary Roberts as a secretary on 30 March 2017; Statement of capital following an allotment of shares on 31 March 2017 GBP 93 ; Termination of appointment of Alan Roberts as a director on 31 March 2017. The most likely internet sites of CONTOUR ARTIFICIAL GRASS LTD are www.contourartificialgrass.co.uk, and www.contour-artificial-grass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Contour Artificial Grass Ltd is a Private Limited Company. The company registration number is 04674572. Contour Artificial Grass Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Contour Artificial Grass Ltd is 429 Walmersley Road Bury Lancashire Bl9 5eu. . ROBERTS, Andrew Gary is a Secretary of the company. ROBERTS, Andrew Gary is a Director of the company. SLATER, Mark Eastwood is a Director of the company. Secretary ROBERTS, Alan has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DARBYSHIRE, John has been resigned. Director LEES, Duncan Mc Callum has been resigned. Director LEES, Duncan Mc Callum has been resigned. Director ROBERTS, Alan has been resigned. Director SAWDON, Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
ROBERTS, Andrew Gary
Appointed Date: 30 March 2017
Director
ROBERTS, Andrew Gary
Appointed Date: 30 March 2017
45 years old
Director
SLATER, Mark Eastwood
Appointed Date: 30 March 2017
45 years old

Resigned Directors

Secretary
ROBERTS, Alan
Resigned: 30 March 2017
Appointed Date: 25 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003
Director
DARBYSHIRE, John
Resigned: 06 November 2008
Appointed Date: 10 January 2007
79 years old
Director
LEES, Duncan Mc Callum
Resigned: 20 September 2007
Appointed Date: 28 August 2003
88 years old
Director
LEES, Duncan Mc Callum
Resigned: 27 February 2003
Appointed Date: 26 February 2003
88 years old
Director
ROBERTS, Alan
Resigned: 31 March 2017
Appointed Date: 25 February 2003
79 years old
Director
SAWDON, Michael
Resigned: 31 March 2011
Appointed Date: 25 February 2003
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 February 2003
Appointed Date: 21 February 2003

Persons With Significant Control

Mr Alan Roberts
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CONTOUR ARTIFICIAL GRASS LTD Events

07 Apr 2017
Appointment of Andrew Gary Roberts as a secretary on 30 March 2017
06 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 93
06 Apr 2017
Termination of appointment of Alan Roberts as a director on 31 March 2017
06 Apr 2017
Termination of appointment of Alan Roberts as a secretary on 30 March 2017
06 Apr 2017
Appointment of Mark Eastwood Slater as a director on 30 March 2017
...
... and 42 more events
06 Mar 2003
Registered office changed on 06/03/03 from: option ward LIMITED 429 walmersley road bury lancashire BL9 5EU
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Feb 2003
Incorporation

CONTOUR ARTIFICIAL GRASS LTD Charges

1 April 2003
Debenture
Delivered: 9 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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