CONTREC LTD
SOWERBY BRIDGE CONTREC MANUFACTURING (UK) LIMITED

Hellopages » West Yorkshire » Calderdale » HX6 2AY

Company number 07802714
Status Active
Incorporation Date 10 October 2011
Company Type Private Limited Company
Address RIVERSIDE, CANAL ROAD, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AY
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 ; Confirmation statement made on 10 October 2016 with updates. The most likely internet sites of CONTREC LTD are www.contrec.co.uk, and www.contrec.co.uk. The predicted number of employees is 30 to 40. The company’s age is fourteen years and two months. Contrec Ltd is a Private Limited Company. The company registration number is 07802714. Contrec Ltd has been working since 10 October 2011. The present status of the company is Active. The registered address of Contrec Ltd is Riverside Canal Road Sowerby Bridge West Yorkshire Hx6 2ay. The company`s financial liabilities are £791.72k. It is £96.48k against last year. The cash in hand is £110.48k. It is £-108.43k against last year. And the total assets are £1061.22k, which is £113.29k against last year. CASSON, Louise Claire is a Director of the company. 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. Director BANCROFT, Roger Kenneth has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


contrec Key Finiance

LIABILITIES £791.72k
+13%
CASH £110.48k
-50%
TOTAL ASSETS £1061.22k
+11%
All Financial Figures

Current Directors

Director
CASSON, Louise Claire
Appointed Date: 06 November 2013
42 years old
Director
CASSON, Pamela
Appointed Date: 10 October 2011
72 years old
Director
CASSON, Thomas
Appointed Date: 29 April 2013
37 years old
Director
NAYLOR, Craig Steven
Appointed Date: 31 October 2016
56 years old

Resigned Directors

Director
BANCROFT, Roger Kenneth
Resigned: 10 December 2013
Appointed Date: 10 October 2011
74 years old

Persons With Significant Control

Mrs Pamela Casson
Notified on: 1 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONTREC LTD Events

22 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01
01 Nov 2016
Confirmation statement made on 10 October 2016 with updates
31 Oct 2016
Appointment of Mr Craig Steven Naylor as a director on 31 October 2016
14 Oct 2016
Statement of capital following an allotment of shares on 14 October 2016
  • GBP 280,100
...
... and 24 more events
22 May 2012
Registered office address changed from Riverside Canal Road Sowerby Bridge West Yorkshire HX6 2AY England on 22 May 2012
11 Oct 2011
Register(s) moved to registered inspection location
11 Oct 2011
Register inspection address has been changed
10 Oct 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
10 Oct 2011
Incorporation

CONTREC LTD Charges

23 July 2012
Debenture
Delivered: 4 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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