Company number 06085862
Status Active
Incorporation Date 6 February 2007
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 seventy-one events have happened. The last three records are Full accounts made up to 31 March 2016; Satisfaction of charge 060858620003 in full; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CONTIS FINANCIAL SERVICES LIMITED are www.contisfinancialservices.co.uk, and www.contis-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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 Financial Services Limited is a Private Limited Company.
The company registration number is 06085862. Contis Financial Services Limited has been working since 06 February 2007.
The present status of the company is Active. The registered address of Contis Financial Services 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 FIELDHOUSE, Roger has been resigned. Secretary LONNEN, Andrea has been resigned. Director CHILD, Helen Jayne Elizabeth has been resigned. Director DUNNE, Joseph Charles has been resigned. Director FIELDHOUSE, Roger has been resigned. Director FROMANT, Michael John has been resigned. Director GREGORY, Thomas James has been resigned. Director LONNEN, Andrea has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LONNEN, Andrea
Resigned: 18 July 2012
Appointed Date: 09 December 2011
Director
LONNEN, Andrea
Resigned: 18 July 2012
Appointed Date: 09 December 2011
53 years old
Persons With Significant Control
Contis Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
CONTIS FINANCIAL SERVICES LIMITED Events
08 Jan 2017
Full accounts made up to 31 March 2016
22 Sep 2016
Satisfaction of charge 060858620003 in full
04 Aug 2016
Confirmation statement made on 1 August 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
...
... and 61 more events
12 Sep 2007
Particulars of mortgage/charge
11 Sep 2007
Nc inc already adjusted 03/09/07
06 Jul 2007
New director appointed
21 Jun 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
06 Feb 2007
Incorporation
6 November 2014
Charge code 0608 5862 0003
Delivered: 20 November 2014
Status: Satisfied
on 22 September 2016
Persons entitled: Limb Finance a/S
Description: Contains fixed charge…
5 September 2007
Charge of deposit
Delivered: 12 September 2007
Status: Satisfied
on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns to the bank the deposit subject to re-assignment on…
3 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied
on 16 May 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…