KONTAKT LIMITED

Hellopages » Greater London » Croydon » SE25 5NY

Company number 02609062
Status Active
Incorporation Date 9 May 1991
Company Type Private Limited Company
Address 11 COBDEN ROAD, LONDON, SE25 5NY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 100 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of KONTAKT LIMITED are www.kontakt.co.uk, and www.kontakt.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bickley Rail Station is 4.8 miles; to Battersea Park Rail Station is 6.9 miles; to Barbican Rail Station is 9 miles; to Brondesbury Park Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kontakt Limited is a Private Limited Company. The company registration number is 02609062. Kontakt Limited has been working since 09 May 1991. The present status of the company is Active. The registered address of Kontakt Limited is 11 Cobden Road London Se25 5ny. . DHANJAL, Nina Savraj is a Secretary of the company. EDWARDS, Paul Victor is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary EDWARDS, Dianne Patricia has been resigned. Secretary NEWELL, Colin David has been resigned. Secretary WARNER, Rodney Ian has been resigned. Nominee Director BRISTOW, Gillian has been resigned. Nominee Director COWLAN, Madeliene Lorraine has been resigned. Director EDWARDS, Dianne Patricia has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
DHANJAL, Nina Savraj
Appointed Date: 01 June 2004

Director
EDWARDS, Paul Victor
Appointed Date: 16 May 1991
77 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 16 May 1991
Appointed Date: 09 May 1991

Secretary
EDWARDS, Dianne Patricia
Resigned: 30 April 1996
Appointed Date: 16 May 1991

Secretary
NEWELL, Colin David
Resigned: 16 March 1998
Appointed Date: 30 April 1996

Secretary
WARNER, Rodney Ian
Resigned: 01 June 2004
Appointed Date: 16 March 1998

Nominee Director
BRISTOW, Gillian
Resigned: 16 May 1991
Appointed Date: 09 May 1991
92 years old

Nominee Director
COWLAN, Madeliene Lorraine
Resigned: 16 May 1991
Appointed Date: 09 May 1991
61 years old

Director
EDWARDS, Dianne Patricia
Resigned: 30 April 1996
Appointed Date: 16 May 1991
73 years old

KONTAKT LIMITED Events

20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
27 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100

29 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 64 more events
15 Jun 1991
Director resigned;new director appointed

15 Jun 1991
Registered office changed on 15/06/91 from: 28 kings parade soham ely cambs CB7 5AR

15 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 May 1991
Company name changed sizeman LIMITED\certificate issued on 24/05/91

09 May 1991
Incorporation

KONTAKT LIMITED Charges

17 June 1993
Debenture
Delivered: 25 June 1993
Status: Satisfied on 7 July 1998
Persons entitled: Hans Motors Limited
Description: Fixed and floating charges over all the book and other…