CONTIS COLLECTIONS LIMITED
SKIPTON TSPEAK UK LIMITED

Hellopages » North Yorkshire » Craven » BD23 1RL

Company number 05318731
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address NAVIGATION HOUSE, BELMONT WHARF, SKIPTON, NORTH YORKSHIRE, BD23 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Termination of appointment of Thomas James Gregory as a director on 17 June 2016. The most likely internet sites of CONTIS COLLECTIONS LIMITED are www.contiscollections.co.uk, and www.contis-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Cononley Rail Station is 3 miles; to Gargrave Rail Station is 3.6 miles; to Steeton & Silsden Rail Station is 5.2 miles; to Keighley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contis Collections Limited is a Private Limited Company. The company registration number is 05318731. Contis Collections Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Contis Collections Limited is Navigation House Belmont Wharf Skipton North Yorkshire Bd23 1rl. . JOHNSTONE, Lee is a Secretary of the company. COX, Peter John is a Director of the company. JOHNSTONE, Lee is a Director of the company. Secretary LEAROYD, Nina Catherine has been resigned. Secretary LEAROYD, Nina Catherine has been resigned. Secretary LONNEN, Andrea has been resigned. Secretary NG, Seng Hoong has been resigned. Secretary WADE, John Leonard has been resigned. Secretary CAPITAL LAW SECRETARIES LIMITED has been resigned. Director CREDECARD LIMITED has been resigned. Director FERGUS, William Barry has been resigned. Director FROMANT, Michael John has been resigned. Director GREGORY, Peter Andrew has been resigned. Director GREGORY, Thomas James has been resigned. Director LONNEN, Andrea has been resigned. Director I D DATA GROUP PLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JOHNSTONE, Lee
Appointed Date: 18 July 2012
Director
COX, Peter John
Appointed Date: 31 March 2008
80 years old
Director
JOHNSTONE, Lee
Appointed Date: 18 July 2012
50 years old

Resigned Directors

Secretary
LEAROYD, Nina Catherine
Resigned: 19 March 2010
Appointed Date: 27 May 2008
Secretary
LEAROYD, Nina Catherine
Resigned: 15 June 2007
Appointed Date: 21 December 2004
Secretary
LONNEN, Andrea
Resigned: 18 July 2012
Appointed Date: 09 December 2011
Secretary
NG, Seng Hoong
Resigned: 11 November 2011
Appointed Date: 28 March 2011
Secretary
WADE, John Leonard
Resigned: 31 March 2008
Appointed Date: 12 June 2007
Secretary
CAPITAL LAW SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 31 March 2008
Director
CREDECARD LIMITED
Resigned: 31 March 2008
Appointed Date: 01 November 2007
Director
FERGUS, William Barry
Resigned: 31 January 2011
Appointed Date: 01 March 2010
74 years old
Director
FROMANT, Michael John
Resigned: 07 April 2016
Appointed Date: 11 May 2011
73 years old
Director
GREGORY, Peter Andrew
Resigned: 15 June 2007
Appointed Date: 21 December 2004
69 years old
Director
GREGORY, Thomas James
Resigned: 17 June 2016
Appointed Date: 16 March 2016
48 years old
Director
LONNEN, Andrea
Resigned: 18 July 2012
Appointed Date: 09 December 2011
52 years old
Director
I D DATA GROUP PLC
Resigned: 01 November 2007
Appointed Date: 12 June 2007

Persons With Significant Control

Contis Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONTIS COLLECTIONS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Jun 2016
Termination of appointment of Thomas James Gregory as a director on 17 June 2016
07 Apr 2016
Termination of appointment of Michael John Fromant as a director on 7 April 2016
24 Mar 2016
Appointment of Mr Thomas James Gregory as a director on 16 March 2016
...
... and 54 more events
28 Jun 2007
Registered office changed on 28/06/07 from: high corn mill chapel hill skipton BD23 1NL
28 Dec 2006
Return made up to 21/12/06; full list of members
21 Aug 2006
Accounts for a dormant company made up to 31 December 2005
23 Dec 2005
Return made up to 21/12/05; full list of members
21 Dec 2004
Incorporation

Similar Companies

CONTIRO LIMITED CONTIS CARD SOLUTIONS LIMITED CONTI'S ENTERPRISES LIMITED CONTIS FINANCIAL SERVICES LIMITED CONTIS GROUP LIMITED CONTI'S ICE CREAM LIMITED CONTIS TECHNOLOGIES LIMITED