Company number 03308604
Status Active
Incorporation Date 28 January 1997
Company Type Private Limited Company
Address FINANCE HOUSE, 77 QUEENS ROAD, BUCKHURST HILL, ESSEX, IG9 5BW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
GBP 100
. The most likely internet sites of CONTACT COMMERCIAL INTERIORS LIMITED are www.contactcommercialinteriors.co.uk, and www.contact-commercial-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Contact Commercial Interiors Limited is a Private Limited Company.
The company registration number is 03308604. Contact Commercial Interiors Limited has been working since 28 January 1997.
The present status of the company is Active. The registered address of Contact Commercial Interiors Limited is Finance House 77 Queens Road Buckhurst Hill Essex Ig9 5bw. The company`s financial liabilities are £60.34k. It is £46.83k against last year. And the total assets are £158.23k, which is £55.51k against last year. COTT, Carmel is a Secretary of the company. COTT, Stephen David is a Director of the company. Secretary COTT, John Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
contact commercial interiors Key Finiance
LIABILITIES
£60.34k
+346%
CASH
n/a
TOTAL ASSETS
£158.23k
+54%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 1997
Appointed Date: 28 January 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 1997
Appointed Date: 28 January 1997
Persons With Significant Control
Mr Stephen David Cott
Notified on: 18 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONTACT COMMERCIAL INTERIORS LIMITED Events
11 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
01 Jun 2015
Total exemption small company accounts made up to 31 January 2015
30 Apr 2015
Appointment of Carmel Cott as a secretary on 27 April 2015
...
... and 55 more events
18 Mar 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
11 Mar 1997
Company name changed speed 6111 LIMITED\certificate issued on 12/03/97
28 Jan 1997
Incorporation