CONTREC EUROPE LIMITED
SOWERBY BRIDGE CONTREC (U.K.) LIMITED CONTREC SYSTEMS LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 2AY

Company number 03488139
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AY
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption full accounts made up to 31 October 2016; Previous accounting period shortened from 31 March 2017 to 31 October 2016; Confirmation statement made on 4 January 2017 with updates. The most likely internet sites of CONTREC EUROPE LIMITED are www.contreceurope.co.uk, and www.contrec-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and eleven months. Contrec Europe Limited is a Private Limited Company. The company registration number is 03488139. Contrec Europe Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Contrec Europe Limited is Riverside Canal Road Sowerby Bridge West Yorkshire Hx6 2ay. The company`s financial liabilities are £316.4k. It is £39.55k against last year. The cash in hand is £210.14k. It is £16.21k against last year. And the total assets are £413.16k, which is £7.17k against last year. CASSON, Pamela is a Director of the company. CASSON, Thomas is a Director of the company. NAYLOR, Craig Steven is a Director of the company. Secretary BANCROFT, Roger Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BANCROFT, Roger Kenneth has been resigned. Director HALL, Terence Alexander has been resigned. Director NOORLANDER, Simon Johannes has been resigned. Director WIJNEN, Johannes Jacobus has been resigned. The company operates in "Wholesale of other machinery and equipment".


contrec europe Key Finiance

LIABILITIES £316.4k
+14%
CASH £210.14k
+8%
TOTAL ASSETS £413.16k
+1%
All Financial Figures

Current Directors

Director
CASSON, Pamela
Appointed Date: 24 January 2014
72 years old
Director
CASSON, Thomas
Appointed Date: 06 November 2013
37 years old
Director
NAYLOR, Craig Steven
Appointed Date: 05 January 1998
56 years old

Resigned Directors

Secretary
BANCROFT, Roger Kenneth
Resigned: 10 December 2013
Appointed Date: 05 January 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 1998
Appointed Date: 05 January 1998
Director
BANCROFT, Roger Kenneth
Resigned: 10 December 2013
Appointed Date: 05 January 1998
74 years old
Director
HALL, Terence Alexander
Resigned: 15 June 2005
Appointed Date: 09 December 1999
76 years old
Director
NOORLANDER, Simon Johannes
Resigned: 28 February 2004
Appointed Date: 09 December 1999
74 years old
Director
WIJNEN, Johannes Jacobus
Resigned: 27 April 2004
Appointed Date: 09 December 1999
79 years old

Persons With Significant Control

Mrs Pamela Casson
Notified on: 30 June 2016
72 years old
Nature of control: Has significant influence or control
Mr Thomas Casson
Notified on: 30 June 2016
37 years old
Nature of control: Has significant influence or control
Mrs Louise Claire Henry
Notified on: 30 June 2016
42 years old
Nature of control: Has significant influence or control
Mr Craig Steven Naylor
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

CONTREC EUROPE LIMITED Events

13 Mar 2017
Total exemption full accounts made up to 31 October 2016
13 Mar 2017
Previous accounting period shortened from 31 March 2017 to 31 October 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Statement of capital following an allotment of shares on 7 September 2016
  • GBP 300
...
... and 82 more events
14 Dec 1998
Memorandum and Articles of Association
24 Nov 1998
Company name changed contrec systems LIMITED\certificate issued on 25/11/98
13 Nov 1998
Accounting reference date extended from 31/01/99 to 31/03/99
09 Jan 1998
Secretary resigned
05 Jan 1998
Incorporation

CONTREC EUROPE LIMITED Charges

19 September 2006
Debenture
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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