CONTACT SALES LIMITED
NR BANBURY

Hellopages » Oxfordshire » Cherwell » OX15 0PA

Company number 03333380
Status Active
Incorporation Date 14 March 1997
Company Type Private Limited Company
Address THE BARN, MANOR FARM HOUSE, CLIFTON, NR BANBURY, OXFORDSHIRE, OX15 0PA
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 10.53 . The most likely internet sites of CONTACT SALES LIMITED are www.contactsales.co.uk, and www.contact-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Banbury Rail Station is 5.6 miles; to Tackley Rail Station is 7 miles; to Bicester North Rail Station is 8.1 miles; to Bicester Town Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contact Sales Limited is a Private Limited Company. The company registration number is 03333380. Contact Sales Limited has been working since 14 March 1997. The present status of the company is Active. The registered address of Contact Sales Limited is The Barn Manor Farm House Clifton Nr Banbury Oxfordshire Ox15 0pa. . STALLIBRASS, Sharon Beverley is a Secretary of the company. STALLIBRASS, Robert William Dall is a Director of the company. STALLIBRASS, Sharon Beverley is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
STALLIBRASS, Sharon Beverley
Appointed Date: 14 March 1997
Director
STALLIBRASS, Robert William Dall
Appointed Date: 14 March 1997
65 years old
Director
STALLIBRASS, Sharon Beverley
Appointed Date: 01 April 2011
62 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 March 1997
Appointed Date: 14 March 1997

Persons With Significant Control

Mr Robert William Dall Stallibrass
Notified on: 14 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Beverley Stallibrass
Notified on: 14 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONTACT SALES LIMITED Events

04 Apr 2017
Confirmation statement made on 14 March 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 10.53
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 10.53
...
... and 51 more events
26 Mar 1997
New secretary appointed
26 Mar 1997
New director appointed
24 Mar 1997
Director resigned
24 Mar 1997
Secretary resigned
14 Mar 1997
Incorporation

CONTACT SALES LIMITED Charges

23 May 2005
Debenture
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 November 2001
Debenture
Delivered: 7 November 2001
Status: Satisfied on 16 August 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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